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AALBERTS INTEGRATED PIPING SYSTEMS LIMITED

Company number 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)
17 Jul 2012 AP01 Appointment of Mr Graham Fawcett as a director
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Michael Saunders as a director
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Michael John Saunders on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Bryan Liddle on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Ian Martin Howarth on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Roger Colin Ablett on 13 January 2011
13 Jan 2011 CH03 Secretary's details changed for Kevin Michael Parker on 13 January 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 55,558,827
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap 550087 02/12/2010
  • RES13 ‐ Approval intra group loan 02/12/2010
05 Jan 2011 CC04 Statement of company's objects
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr Wiebe Arnold Pelsma as a director
25 Feb 2010 CH01 Director's details changed for Roger Colin Ablett on 1 February 2010
25 Feb 2010 CH01 Director's details changed for Ian Howarth on 11 December 2009
25 Feb 2010 TM01 Termination of appointment of Martin Dowling as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 29/04/09; full list of members
01 Apr 2009 88(2) Ad 17/03/09\gbp si 45000000@1=45000000\gbp ic 10008740/55008740\
27 Mar 2009 123 Nc inc already adjusted 31/12/08