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ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED

Company number 00845676

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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)
03 Apr 2019 PSC05 Change of details for J a Harrison & Co (Manchester) Ltd as a person with significant control on 1 April 2019
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
05 Feb 2018 PSC05 Change of details for J a Harrison & Co Ltd as a person with significant control on 1 July 2016
01 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
28 Jun 2017 AD01 Registered office address changed from Britain Works Sherborne Street Manchester Lancashire M8 8HP to Britain Works, Greengate Industrial Estate Greenside Way Middleton, Manchester M24 1SW on 28 June 2017
24 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016 TM01 Termination of appointment of Kenneth George Robbins as a director on 31 December 2015
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Martin Shepherd on 4 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Keith Shepherd on 4 December 2009