ALUK (GB) LIMITED

Company number 02881320

Date	Type	Description	View / Download
17 May 2016	MR01	Registration of charge 028813200007, created on 13 May 2016	(8 pages)
22 Apr 2016	AA	Full accounts made up to 31 August 2015	(30 pages)
12 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,200,000	(4 pages)
09 Apr 2015	AA	Full accounts made up to 31 August 2014	(30 pages)
05 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,200,000	(4 pages)
02 Dec 2014	TM01	Termination of appointment of Jean-Christophe Vidal-Revel as a director on 10 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Valfidus Building Systems Sa as a director on 10 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mrs Helene Roux as a director on 10 October 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Russell Wayne Yates as a director on 10 October 2014	(2 pages)
01 Dec 2014	AP03	Appointment of Mr Russell Wayne Yates as a secretary on 13 October 2014	(2 pages)
01 Dec 2014	TM02	Termination of appointment of Peter Edward Burke as a secretary on 13 October 2014	(1 page)
01 Dec 2014	AD01	Registered office address changed from C/O Mr. P.E.Burke Unit 1&2 Imperial Park Celtic Way Newport South Wales NP10 8BE to C/O Mr R Yates Aluk (Gb) Limited Imperial Park Celtic Way Newport Gwent NP10 8BE on 1 December 2014	(1 page)
04 Apr 2014	AA	Full accounts made up to 31 August 2013	(32 pages)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 3,200,000	(4 pages)
03 Aug 2013	MR01	Registration of charge 028813200006	(11 pages)
03 Aug 2013	MR01	Registration of charge 028813200005	(11 pages)
07 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
25 Mar 2013	CERTNM	Company name changed blyweert beaufort aluminium LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-01-31 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2012	(16 pages)
11 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH february 2013	(5 pages)
12 Nov 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
12 Nov 2012	AA	Full accounts made up to 31 August 2012	(28 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
16 Jul 2012	AP02	Appointment of Valfidus Building Systems Sa as a director	(2 pages)