AALBERTS SURFACE TECHNOLOGIES LIMITED

Company number 00961458

Date	Type	Description	View / Download
10 May 2024	AA	Full accounts made up to 31 December 2023	(26 pages) Download iXBRL
02 Mar 2024	MA	Memorandum and Articles of Association	(12 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2023	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jun 2023	TM02	Termination of appointment of Steven John Bosley as a secretary on 27 June 2023	(1 page)
27 Jun 2023	AP03	Appointment of Mr Paul Stuart Caress as a secretary on 27 June 2023	(2 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
10 Nov 2021	CH03	Secretary's details changed for Mr Stephen John Bosley on 5 November 2021	(1 page)
08 Nov 2021	TM02	Termination of appointment of Denise Coughlan as a secretary on 5 November 2021	(1 page)
08 Nov 2021	AP03	Appointment of Mr Stephen John Bosley as a secretary on 5 November 2021	(2 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(127 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
25 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
08 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(157 pages)
08 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
08 Dec 2020	PSC05	Change of details for Aalberts Industries Uk Limited as a person with significant control on 7 May 2020	(2 pages)