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AALCO METALS LIMITED

Company number 03551533

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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)
26 Sep 2018 AD01 Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on 26 September 2018
02 Jul 2018 AD01 Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
21 Mar 2018 PSC02 Notification of Amari Metals Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Christopher Meredith as a director on 6 March 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Barry Andrew King as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 131,500,002
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 131,500,002
22 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
26 Nov 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2015 MR04 Satisfaction of charge 2 in full
20 Nov 2015 MR04 Satisfaction of charge 035515330009 in full
12 Oct 2015 AA Full accounts made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 7 in full
26 Aug 2015 MR04 Satisfaction of charge 4 in full
10 Aug 2015 MR01 Registration of charge 035515330009, created on 5 August 2015
04 Aug 2015 MR04 Satisfaction of charge 8 in full
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 131,500,002
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 131,500,002
02 Oct 2013 AA Accounts made up to 31 December 2012