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ALUMINIUM CASTINGS LIMITED

Company number 03370653

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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)
20 May 2020 PSC04 Change of details for Mrs Clare Elizabeth Crichton as a person with significant control on 27 January 2020
27 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
27 Jan 2020 SH19 Statement of capital on 27 January 2020
  • GBP 155,000
27 Jan 2020 CAP-SS Solvency Statement dated 17/01/20
27 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
20 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
04 Dec 2017 MR01 Registration of charge 033706530004, created on 4 December 2017
30 Nov 2017 MR04 Satisfaction of charge 2 in full
25 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 MR01 Registration of charge 033706530003, created on 11 October 2016
08 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 350,000
10 Mar 2016 CH01 Director's details changed for Mrs Clare Elizabeth Crichton on 9 March 2016
10 Mar 2016 CH03 Secretary's details changed for Mrs Clare Elizabeth Crichton on 9 March 2016
10 Mar 2016 CH01 Director's details changed for Mrs Clare Elizabeth Crichton on 9 March 2016
08 Feb 2016 CH01 Director's details changed for Mr Bryan Quinton Crichton on 5 September 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 350,000
26 Feb 2015 CH01 Director's details changed for Andrew James Crichton on 26 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 350,000
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013