ALUTOOL (PREFORM DIE) CO. LIMITED

Company number 00931887

Date	Type	Description	View / Download
06 Jul 2017	TM01	Termination of appointment of Roger Geoffrey Barrs as a director on 30 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Rory Patrick Martin as a director on 13 April 2017	(1 page)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
22 Mar 2017	AP03	Appointment of Mrs Lisa Pearson as a secretary on 21 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Rory Patrick Martin as a secretary on 21 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Jan 2017	AP01	Appointment of Mrs Norma K. Feldcamp as a director on 23 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Heinz Siegfried Benders as a director on 23 January 2017	(2 pages)
20 Jan 2017	MR01	Registration of charge 009318870005, created on 20 January 2017	(8 pages)
10 Jun 2016	TM01	Termination of appointment of Siegfried Benders as a director on 31 May 2016	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
05 May 2016	CH01	Director's details changed for Herr Siegfried Benders on 18 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Thomas Ralph Henry Tibbles as a director on 18 April 2016	(1 page)
18 Feb 2016	MR01	Registration of charge 009318870004, created on 15 February 2016	(5 pages)
08 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 236,060	(9 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
09 Feb 2015	AP01	Appointment of Mr Thomas Ralph Henry Tibbles as a director on 2 February 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 236,060	(8 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 236,060	(8 pages)
26 Nov 2013	AP01	Appointment of Mr Christopher David Jordan as a director	(2 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)