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ALIDE PLANT (HOLDINGS) LIMITED

Company number 04515835

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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)
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 2,000.00
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 Jul 2019 AP01 Appointment of Mrs Michelle Thompson as a director on 25 June 2019
03 Jul 2019 AP01 Appointment of Kirsten Hayward as a director on 25 June 2019
27 Jun 2019 AA Accounts for a small company made up to 31 March 2019
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 31 March 2018
24 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
28 Jul 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 March 2016
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
17 Aug 2015 CH01 Director's details changed for Shaun Martin Thompson on 23 June 2015
14 Aug 2015 AA Accounts for a small company made up to 31 March 2015
15 Apr 2015 CH01 Director's details changed for Shaun Martin Thompson on 15 April 2015
31 Aug 2014 AA Accounts for a small company made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Mr Gareth James Hayward on 17 August 2014
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
03 Jul 2013 AA Accounts for a small company made up to 31 March 2013
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 March 2012
31 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 March 2011