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ALUTRADE PRODUCTS LIMITED

Company number 02460375

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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)
28 Feb 2019 CH01 Director's details changed for Steven Evans on 8 February 2019
28 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 MR01 Registration of charge 024603750008, created on 1 May 2018
09 May 2018 MR04 Satisfaction of charge 024603750007 in part
27 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 SH08 Change of share class name or designation
21 Jun 2017 MR01 Registration of charge 024603750007, created on 13 June 2017
16 Jun 2017 MR01 Registration of charge 024603750006, created on 7 June 2017
08 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Jun 2017 MR04 Satisfaction of charge 5 in full
08 Jun 2017 MR04 Satisfaction of charge 4 in full
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 SH03 Purchase of own shares.
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 155,840
12 Feb 2016 TM01 Termination of appointment of Ian Ashley Watson as a director on 16 December 2015
11 Feb 2016 SH06 Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 156,880
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 155,840
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015