AL REALISATIONS LIMITED

Company number 00531301

Date	Type	Description	View / Download
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 23,724,666	(5 pages)
09 Oct 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 January 2015	(34 pages)
04 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Faizul Hoque.	(5 pages)
27 Jul 2015	AP03	Appointment of Mr Faizul Hoque as a secretary on 23 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 04/08/2015.	(3 pages)
27 May 2015	AUD	Auditor's resignation	(1 page)
24 Apr 2015	TM02	Termination of appointment of Alison Fraser as a secretary on 24 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Ms. Joyce Meng Poh Sit as a director on 1 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 23,724,666	(4 pages)
30 Oct 2014	MR04	Satisfaction of charge 27 in full	(1 page)
30 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
07 Aug 2014	AA	Full accounts made up to 25 January 2014	(34 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 23,724,666	(4 pages)
03 Dec 2013	CH01	Director's details changed for Nicos Kaloyirou on 1 January 2010	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Sean Thomas Anglim on 1 January 2010	(2 pages)
08 Oct 2013	CH01	Director's details changed for Nicos Kaloyirou on 1 August 2013	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013	(2 pages)
03 Oct 2013	AP03	Appointment of Ms Alison Fraser as a secretary	(1 page)
03 Oct 2013	TM02	Termination of appointment of Kai Teo as a secretary	(1 page)
13 Aug 2013	AA	Full accounts made up to 26 January 2013	(31 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AP03	Appointment of Mr Kai Xiang Teo as a secretary	(1 page)
12 Sep 2012	TM01	Termination of appointment of Kien Ho as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Kien Ho as a secretary	(1 page)
27 Jul 2012	TM01	Termination of appointment of Leonard Sebastian as a director	(1 page)

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