CAPITAL ALUMINIUM EXTRUSIONS LIMITED
Company number 03218112
- Company Overview for CAPITAL ALUMINIUM EXTRUSIONS LIMITED (03218112)
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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) |
|---|---|---|---|
| 01 Apr 2019 | TM01 | Termination of appointment of Christopher Meredith as a director on 1 April 2019 | |
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 15 Mar 2019 | MR04 | Satisfaction of charge 7 in full | |
| 07 Mar 2019 | AP01 | Appointment of Mr Neil Murdoch as a director on 28 February 2019 | |
| 07 Mar 2019 | TM02 | Termination of appointment of Jayne Barbour as a secretary on 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Christopher Meredith as a director on 28 February 2019 | |
| 07 Mar 2019 | TM01 | Termination of appointment of Jayne Barbour as a director on 28 February 2019 | |
| 07 Mar 2019 | AP03 | Appointment of Ms Morag Hale as a secretary on 28 February 2019 | |
| 07 Mar 2019 | AP01 | Appointment of Mr Andrew Roberts as a director on 28 February 2019 | |
| 07 Mar 2019 | TM01 | Termination of appointment of Peter Beasley as a director on 28 February 2019 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
| 05 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
| 03 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 01 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
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| 05 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 07 May 2014 | AUD | Auditor's resignation | |
| 31 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders |