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ALUTEC UK LIMITED

Company number 03035795

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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 May 2014 TM02 Termination of appointment of Bryan Johnston as a secretary
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
20 Feb 2013 AP03 Appointment of Mr Bryan Douglas Johnston as a secretary
20 Feb 2013 TM02 Termination of appointment of Macdonalds, Solicitors as a secretary
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010
26 May 2010 CH01 Director's details changed for Ricky Anthony Mills on 17 May 2010
26 May 2010 CH01 Director's details changed for Graeme Donald Marshall on 17 May 2010
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Ricky Anthony Mills on 26 March 2010
26 Mar 2010 CH04 Secretary's details changed for Macdonalds, Solicitors on 26 March 2010
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 02/03/09; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 363a Return made up to 02/03/08; full list of members
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
16 Aug 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed