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ASSOCIATED LEAD MILLS LTD.

Company number 03382580

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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)
06 Jul 2017 PSC02 Notification of Envirolead Distribution Limited as a person with significant control on 6 April 2016
08 May 2017 MR01 Registration of charge 033825800011, created on 29 April 2017
05 May 2017 MR01 Registration of charge 033825800010, created on 29 April 2017
04 May 2017 MR01 Registration of charge 033825800007, created on 29 April 2017
04 May 2017 MR01 Registration of charge 033825800009, created on 29 April 2017
04 May 2017 MR01 Registration of charge 033825800008, created on 29 April 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
04 May 2016 AP01 Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
04 May 2016 TM01 Termination of appointment of Michael Saul Sherling as a director on 1 March 2016
16 Feb 2016 MR01 Registration of charge 033825800006, created on 12 February 2016
12 Nov 2015 MR04 Satisfaction of charge 3 in full
12 Nov 2015 MR04 Satisfaction of charge 2 in full
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
12 Mar 2015 TM01 Termination of appointment of Graham Charles Hudson as a director on 10 October 2014
12 Mar 2015 AP01 Appointment of Mr Barry Howard Smith as a director on 1 October 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
08 Oct 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 MR01 Registration of charge 033825800004, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 033825800005, created on 22 September 2014
24 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012