AALBERTS SURFACE TECHNOLOGIES OCT LIMITED
Company number 03676535
- Company Overview for AALBERTS SURFACE TECHNOLOGIES OCT LIMITED (03676535)
- Filing history for AALBERTS SURFACE TECHNOLOGIES OCT LIMITED (03676535)
- People for AALBERTS SURFACE TECHNOLOGIES OCT LIMITED (03676535)
- More for AALBERTS SURFACE TECHNOLOGIES OCT LIMITED (03676535)
| 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 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 29 Dec 2023 | PSC02 | Notification of Aalberts Surface Technologies Limited as a person with significant control on 29 December 2023 | |
| 29 Dec 2023 | PSC07 | Cessation of Aalberts Surface Treatment Tamworth Limited as a person with significant control on 29 December 2023 | |
| 29 Dec 2023 | PSC07 | Cessation of Aalberts N.V. as a person with significant control on 29 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 27 Nov 2023 | PSC05 | Change of details for Aalberts Surface Treatment Tamworth Limited as a person with significant control on 10 September 2021 | |
| 27 Jun 2023 | AP03 | Appointment of Mr Paul Stuart Caress as a secretary on 27 June 2023 | |
| 27 Jun 2023 | TM02 | Termination of appointment of Steven John Bosley as a secretary on 27 June 2023 | |
| 19 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 02 Dec 2021 | AD02 | Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR | |
| 18 Nov 2021 | AP03 | Appointment of Mr Steven John Bosley as a secretary on 3 November 2021 | |
| 18 Nov 2021 | TM02 | Termination of appointment of Gillian Susan Passey as a secretary on 3 November 2021 | |
| 07 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 01 Dec 2020 | PSC05 | Change of details for Aalberts N.V. as a person with significant control on 30 November 2020 | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 12 Dec 2019 | PSC05 | Change of details for Impreglon Uk Limited as a person with significant control on 1 January 2019 | |
| 12 Dec 2019 | PSC05 | Change of details for Aalberts Industries N.V. as a person with significant control on 1 December 2019 |