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ALUCAST LIMITED

Company number 04881298

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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)
17 Jun 2014 SH08 Change of share class name or designation
11 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 303,600
20 Sep 2013 TM01 Termination of appointment of Robert Backhouse as a director
20 Sep 2013 TM02 Termination of appointment of Robert Backhouse as a secretary
27 Aug 2013 SH06 Cancellation of shares. Statement of capital on 27 August 2013
  • GBP 303,600
27 Aug 2013 SH03 Purchase of own shares.
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 Jul 2011 SH06 Cancellation of shares. Statement of capital on 12 July 2011
  • GBP 310,200
12 Jul 2011 SH03 Purchase of own shares.
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Robert John Backhouse on 29 August 2010
21 Sep 2010 CH01 Director's details changed for Anthony Edouard Sartorius on 28 August 2010
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2010 AA Full accounts made up to 31 March 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
05 Dec 2008 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 29/08/08; full list of members
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2