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ALUKOV UK LTD.

Company number 05636999

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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)
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 AD02 Register inspection address has been changed from C/O Pool & Spa Enclosures Countrywide Farm & Country Sto London Road Twyford Reading RG10 9EQ England
03 Jun 2014 CERTNM Company name changed pool & spa enclosures LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-01
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
26 Sep 2013 TM02 Termination of appointment of Pemex Services Limited as a secretary
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Jan Zitko on 1 October 2009
10 Jan 2011 CH01 Director's details changed for Karl Adriana Jozef Lauwers on 1 October 2009
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Pemex Services Limited on 27 November 2009
03 Dec 2009 AD02 Register inspection address has been changed
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 27/11/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 27/11/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: 90-100 sydney street chelsea london SW3 6NJ
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 27/11/06; full list of members
15 Mar 2006 288c Director's particulars changed