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ALUK (GB) LIMITED

Company number 02881320

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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)
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
27 Aug 2020 AA Full accounts made up to 31 August 2019
29 May 2020 AP01 Appointment of Mr Justin Neal Hunter as a director on 29 May 2020
29 May 2020 AP03 Appointment of Mr Marc David Thomas as a secretary on 29 May 2020
29 May 2020 TM01 Termination of appointment of Russell Wayne Yates as a director on 29 May 2020
29 May 2020 TM02 Termination of appointment of Russell Wayne Yates as a secretary on 29 May 2020
16 Jan 2020 CH01 Director's details changed for Mr Russell Wayne Yates on 16 January 2020
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 August 2018
08 Apr 2019 MR04 Satisfaction of charge 028813200010 in full
08 Apr 2019 MR04 Satisfaction of charge 028813200011 in full
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
22 Oct 2018 MR04 Satisfaction of charge 028813200012 in full
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 5,312,000
06 Jun 2018 AA Full accounts made up to 31 August 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Dec 2017 AD01 Registered office address changed from C/O Mr R Yates Aluk (Gb) Limited Imperial Park Celtic Way Newport Gwent NP10 8BE to Aluk Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 19 December 2017
03 Oct 2017 MR01 Registration of charge 028813200012, created on 3 October 2017
07 Jun 2017 AA Full accounts made up to 31 August 2016
29 Mar 2017 MR01 Registration of charge 028813200010, created on 29 March 2017
29 Mar 2017 MR01 Registration of charge 028813200011, created on 29 March 2017
31 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
20 Sep 2016 MR01 Registration of charge 028813200009, created on 13 September 2016
01 Aug 2016 MR01 Registration of charge 028813200008, created on 19 July 2016
26 Jul 2016 TM01 Termination of appointment of Peter Blyweert as a director on 26 April 2016