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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)
01 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 165,840
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 185,840
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 SH08 Change of share class name or designation
21 Feb 2013 SH10 Particulars of variation of rights attached to shares
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 185,840.0
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2013 SH06 Cancellation of shares. Statement of capital on 21 February 2013
  • GBP 35,840
21 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 SH02 Statement of capital on 25 January 2013
  • GBP 51,200.0
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for David Andrew Clark on 1 January 2012
27 Oct 2011 AP03 Appointment of Mr David Andrew Clark as a secretary
27 Oct 2011 TM02 Termination of appointment of Gerard Ceclich as a secretary
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Feb 2011 AD02 Register inspection address has been changed
02 Oct 2010 AA Accounts for a small company made up to 31 March 2010
26 Aug 2010 TM01 Termination of appointment of Christopher George as a director
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders