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ADVANCED ALLOY SERVICES LIMITED

Company number 02795535

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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)
22 Aug 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
28 Oct 2017 MR04 Satisfaction of charge 2 in full
18 Sep 2017 AA Full accounts made up to 31 December 2016
26 Aug 2017 MR04 Satisfaction of charge 3 in full
26 Aug 2017 MR04 Satisfaction of charge 4 in full
26 Aug 2017 MR04 Satisfaction of charge 5 in full
27 Mar 2017 AP01 Appointment of Mr Stephen Hall as a director on 9 March 2017
20 Mar 2017 SH08 Change of share class name or designation
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Mr Alan Fisher on 3 March 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AUD Auditor's resignation
08 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 60
02 Oct 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 60
29 Sep 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 60
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Mr Alan Fisher on 3 March 2012