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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)
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
25 Sep 2012 AA Accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Mr Barry Andrew King on 30 April 2012
01 May 2012 CH01 Director's details changed for Mr Barry Andrew King on 30 April 2012
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
04 Oct 2011 AA Accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
27 May 2010 CH01 Director's details changed for Richard Whiting Colburn on 20 April 2010
27 May 2010 CH01 Director's details changed for Shaun Anthony Hussey on 20 April 2010
30 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Mr Colin Joseph Fairman on 20 April 2010
02 Oct 2009 AA Accounts made up to 31 December 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP
23 Apr 2009 363a Return made up to 23/04/09; full list of members