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ALUMINIUM BUILDING PRODUCTS LIMITED

Company number 03815706

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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)
22 Dec 2014	CERTNM	Company name changed alifabs building products LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-17	View PDF Company name changed alifabs building products LIMITED\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-12-17 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	CH01	Director's details changed for Mr Anthony James Pactat on 2 December 2011	View PDF Director's details changed for Mr Anthony James Pactat on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Timothy John Guy Barlow on 28 July 2012	View PDF Director's details changed for Mr Timothy John Guy Barlow on 28 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Matthew Jason Pactat on 28 July 2012	View PDF Director's details changed for Mr Matthew Jason Pactat on 28 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH03	Secretary's details changed for Mr Matthew Jason Pactat on 28 July 2012	View PDF Secretary's details changed for Mr Matthew Jason Pactat on 28 July 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	CH01	Director's details changed for Mr Richard Smith on 1 April 2011	View PDF Director's details changed for Mr Richard Smith on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	CH01	Director's details changed for Mr Timothy John Guy Barlow on 28 July 2010	View PDF Director's details changed for Mr Timothy John Guy Barlow on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288a	Director appointed mr timothy john guy barlow	View PDF Director appointed mr timothy john guy barlow - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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