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ALJEC LTD

Company number 04965485

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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)
21 Aug 2018 CH01 Director's details changed for Miss Helen Theresa Forbes on 21 August 2018
17 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
20 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2,000
19 Oct 2015 AP01 Appointment of Miss Helen Theresa Forbes as a director on 19 October 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
02 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 2,000
01 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke share capital clause 5 in the memorandum. The directors recommend to the menmbers that they adopt the resolutions. The secretay be instructed to file resolution and form SH01 with companies house 18/04/2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007