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ALUCRAFT SYSTEMS LIMITED

Company number 03667231

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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)
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2018 PSC07 Cessation of Rory O'sullivan as a person with significant control on 27 July 2011
26 Jul 2018 MR01 Registration of charge 036672310001, created on 19 July 2018
26 Jul 2018 MR01 Registration of charge 036672310002, created on 19 July 2018
17 May 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 AD01 Registered office address changed from 1-5 Valley Park Vanguard Wilnecote Tamworth Staffordshire B77 5GF to 4 Ninian Park Ninian Way Tamworth B77 5ES on 3 May 2018
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
23 Jun 2017 AA Accounts for a small company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2013 CERTNM Company name changed aluglaze systems LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
17 Sep 2013 CONNOT Change of name notice
20 Mar 2013 CERTNM Company name changed alucraft systems LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
20 Mar 2013 CONNOT Change of name notice
26 Feb 2013 CERTNM Company name changed aluglaze systems LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-01-03
26 Feb 2013 CONNOT Change of name notice
27 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2011