AALBERTS SURFACE TREATMENT TAMWORTH LIMITED
Company number 02028357
- Company Overview for AALBERTS SURFACE TREATMENT TAMWORTH LIMITED (02028357)
- Filing history for AALBERTS SURFACE TREATMENT TAMWORTH LIMITED (02028357)
- People for AALBERTS SURFACE TREATMENT TAMWORTH LIMITED (02028357)
- Charges for AALBERTS SURFACE TREATMENT TAMWORTH LIMITED (02028357)
- More for AALBERTS SURFACE TREATMENT TAMWORTH LIMITED (02028357)
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) |
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17 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
16 Nov 2020 | PSC05 | Change of details for Aalberts Industries N.V. as a person with significant control on 14 November 2020 | |
03 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
18 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Jan 2019 | RESOLUTIONS |
Resolutions
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02 Jan 2019 | CONNOT | Change of name notice | |
16 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | AP01 | Appointment of Mr Paul Trevor Brown as a director on 1 May 2018 | |
02 May 2018 | TM01 | Termination of appointment of Guy Antony Williams as a director on 1 May 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
16 Nov 2017 | CH01 | Director's details changed for Mr Guy Antony Williams on 14 November 2017 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | TM01 | Termination of appointment of Colin Reginald Moore as a director on 30 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
26 May 2016 | AAMD | Amended accounts for a small company made up to 31 December 2015 | |
03 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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20 Nov 2015 | CH01 | Director's details changed for Mr Guy Antony Williams on 14 November 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mr Colin Reginald Moore on 14 November 2015 | |
20 Nov 2015 | CH03 | Secretary's details changed for Mrs Susan Zajac on 14 November 2015 | |
27 Aug 2015 | AD02 | Register inspection address has been changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB | |
04 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 |