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SPECIALISED ALUMINIUM SUPPLIES LIMITED

Company number 04328079

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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)
18 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Mr Stephen Peter Allmand-Smith on 1 August 2015
18 Dec 2015 CH03 Secretary's details changed for Stephen Allmand Smith on 1 August 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 MR01 Registration of charge 043280790003, created on 10 December 2014
28 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Peter Allmand-Smith as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Stephen Allmand-Smith on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Peter John Allmand-Smith on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 23/11/08; full list of members
19 Nov 2008 288b Appointment terminated director martin allmand-smith
19 Nov 2008 288a Director appointed mr stephen allmand-smith
19 Nov 2008 288a Director appointed mr martin allmand-smith