- Company Overview for ALUMET SYSTEMS (UK) LIMITED (02736885)
- Filing history for ALUMET SYSTEMS (UK) LIMITED (02736885)
- People for ALUMET SYSTEMS (UK) LIMITED (02736885)
- Charges for ALUMET SYSTEMS (UK) LIMITED (02736885)
- More for ALUMET SYSTEMS (UK) LIMITED (02736885)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AP01 | Appointment of Mr Blake Sebastian Summers as a director on 31 December 2014 | |
| 06 Jan 2015 | TM01 | Termination of appointment of Paul Summers as a director on 31 December 2014 | |
| 07 Oct 2014 | CH01 | Director's details changed for Mr Damien Bruce Hayward-Bradley on 12 September 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 06 Aug 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 15 May 2014 | MR01 | Registration of charge 027368850004 | |
| 09 May 2014 | MR01 | Registration of charge 027368850003 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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| 25 Jul 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 05 Oct 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 17 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AP01 | Appointment of Laurence Mcbeth as a director | |
| 02 Dec 2010 | MG01 |
Duplicate mortgage certificatecharge no:2
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| 02 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Mr Dean Arthur Walton on 1 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Paul Summers on 1 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Mr Gary Summers on 1 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Mr Damien Bruce Hayward-Bradley on 1 July 2010 | |
| 02 Aug 2010 | CH03 | Secretary's details changed for Mr Damien Bruce Hayward-Bradley on 1 July 2010 | |
| 15 Jan 2010 | AP01 | Appointment of Steven James Smith as a director | |
| 13 Oct 2009 | AA | Full accounts made up to 31 December 2008 |