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ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED

Company number 05530587

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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)
20 Sep 2017 CH01 Director's details changed for Mr Darren Moorcroft on 1 September 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 18/01/2018.
08 Aug 2017 PSC01 Notification of Daren Moorcroft as a person with significant control on 30 June 2016
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 04/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 AP01 Appointment of Mr Raymond Mansell as a director on 5 January 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 405
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 300
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 300
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 TM01 Termination of appointment of Duncan Rutter as a director
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 300
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Dec 2012 CH01 Director's details changed for Mr Duncan Edward Rutter on 1 December 2012
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Feb 2011 CH01 Director's details changed for Duncan Edward Rutter on 1 October 2010
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 CH01 Director's details changed for Duncan Edward Rutter on 22 December 2009