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ABL (ALUMINIUM COMPONENTS) LIMITED

Company number 03603229

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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)
19 Jul 2019 MR04 Satisfaction of charge 5 in full
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 May 2019 AD01 Registered office address changed from Premier House Valepitts Road Garretts Green Industrial Estate Birmingham B33 0TD to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 7 May 2019
16 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
01 Apr 2019 TM01 Termination of appointment of Christopher Meredith as a director on 1 April 2019
07 Mar 2019 AP01 Appointment of Mr Christopher Meredith as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Neil Murdoch as a director on 28 February 2019
07 Mar 2019 AP01 Appointment of Mr Andrew Roberts 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 TM01 Termination of appointment of Stephen Richardson as a director on 28 February 2019
07 Mar 2019 TM01 Termination of appointment of Andrew John Simon Mcloughlin as a director on 28 February 2019
07 Mar 2019 TM02 Termination of appointment of Helen Kathryn Richardson as a secretary on 28 February 2019
07 Mar 2019 TM01 Termination of appointment of Scott Graham Lilley as a director on 28 February 2019
18 Jan 2019 MR04 Satisfaction of charge 3 in full
18 Jan 2019 MR04 Satisfaction of charge 2 in full
15 Jan 2019 MR04 Satisfaction of charge 6 in full
15 Jan 2019 MR04 Satisfaction of charge 4 in full
24 Oct 2018 AA Accounts for a small company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
14 Nov 2017 MR01 Registration of charge 036032290007, created on 14 November 2017
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
21 Oct 2016 AA Accounts for a small company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Nov 2015 AA Accounts for a small company made up to 31 March 2015