ALU-SPEC LTD

Company number 03954315

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
13 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(4 pages)
12 May 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(4 pages)
11 May 2015	AD02	Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Dorma Uk Limited Wilbury Way Hitchin Herts SG4 0AB	(1 page)
30 May 2014	CC04	Statement of company's objects	(2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 May 2014	AP01	Appointment of Mr Shane Antony Christie as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Craig Goderich Gilmour as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from Stourbridge Road Industrial Estate, Faraday Drive Bridgnorth WV15 5BA on 1 May 2014	(1 page)
01 May 2014	TM01	Termination of appointment of John Monaghan (Holdings) Limited as a director	(1 page)
01 May 2014	TM01	Termination of appointment of David Baker as a director	(1 page)
01 May 2014	TM02	Termination of appointment of Elizabeth Atkinson as a secretary	(1 page)
01 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(5 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(5 pages)
03 Dec 2012	AP02	Appointment of John Monaghan (Holdings) Limited as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Simon Monaghan as a director	(1 page)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
04 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
31 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
02 Jun 2010	AP03	Appointment of Elizabeth Louise Atkinson as a secretary	(1 page)