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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)
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 44,640
24 Mar 2015 SH20 Statement by Directors
24 Mar 2015 SH19 Statement of capital on 24 March 2015
  • GBP 44,640
24 Mar 2015 CAP-SS Solvency Statement dated 20/03/15
24 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Part of the capital reserves be cancelled 20/03/2015
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 44,640
17 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Scott Lilley on 1 April 2011
12 Jul 2011 CH01 Director's details changed for Mr Andrew John Simon Mcloughlin on 1 April 2011
09 Aug 2010 AA Accounts for a small company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Andrew John Simon Mcloughlin as a director
28 Jul 2010 AP01 Appointment of Mr Scott Lilley as a director
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
21 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Sep 2008 AA Accounts for a small company made up to 31 March 2008
21 Jul 2008 363a Return made up to 04/07/08; full list of members
01 May 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Apr 2008 288a Secretary appointed helen kathryn richardson