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ALAMO GROUP EUROPE LIMITED

Company number 02649656

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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)
13 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £8000000 is hereby approved & the dir of the comp be are herby auth to pay the dividend as soon as resonably practicable on or after the date 22/05/2018
17 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,758,745
12 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,758,745
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Sep 2014 MR01 Registration of charge 026496560003, created on 4 September 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2,758,745
20 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Geoffrey Davies on 10 May 2011
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
20 Nov 2009 AUD Auditor's resignation
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Ronald Alan Robinson on 20 October 2009