AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
Company number 00401507
- Company Overview for AALBERTS INTEGRATED PIPING SYSTEMS LIMITED (00401507)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 01 Jul 2021 | RESOLUTIONS |
Resolutions
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| 18 May 2021 | PSC05 | Change of details for Aalberts France Snc as a person with significant control on 29 September 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 12 May 2021 | PSC05 | Change of details for Aalberts Industries France Snc as a person with significant control on 12 May 2021 | |
| 15 Dec 2020 | AP01 | Appointment of Mr Guy Walker Robinson as a director on 14 December 2020 | |
| 07 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 07 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 24 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 24 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 04 Jul 2020 | TM02 | Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020 | |
| 04 Jul 2020 | AP03 | Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 04 Apr 2019 | TM01 | Termination of appointment of Graham Fawcett as a director on 15 March 2019 | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 4 in full | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 3 in full | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Dec 2017 | MR04 | Satisfaction of charge 5 in full | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 Jun 2017 | AP01 | Appointment of Mr Andre in Het Veld as a director on 24 May 2017 |