- Company Overview for AALBERTS INVESTMENTS LIMITED (04379874)
- Filing history for AALBERTS INVESTMENTS LIMITED (04379874)
- People for AALBERTS INVESTMENTS LIMITED (04379874)
- More for AALBERTS INVESTMENTS LIMITED (04379874)
| 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) |
|---|---|---|---|
| 04 Jul 2020 | AP03 | Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020 | |
| 04 Jul 2020 | TM02 | Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020 | |
| 07 May 2020 | RESOLUTIONS |
Resolutions
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| 24 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 14 Feb 2017 | TM01 | Termination of appointment of Ian Martin Howarth as a director on 31 January 2017 | |
| 12 Jan 2017 | AP01 | Appointment of Mr Craig Malloy as a director on 12 January 2017 | |
| 01 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AP01 | Appointment of Mr Weibe Arnold Pelsma as a director | |
| 25 Apr 2014 | TM01 | Termination of appointment of Jan Aalberts as a director | |
| 11 Apr 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 31 Oct 2012 | AD01 | Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 31 October 2012 | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |