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ALUMINIUM SERVICES (UK) LIMITED

Company number 06135417

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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)
02 Apr 2019 TM01 Termination of appointment of David Leslie Potts as a director on 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Gregg James Mollins as a director on 31 December 2018
20 Mar 2019 AP01 Appointment of James Donald Roffman as a director on 1 January 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Ms Sara Williams as a director on 15 July 2016
29 Jul 2016 AP01 Appointment of Mr David Leslie Potts as a director on 15 July 2016
29 Jul 2016 AP01 Appointment of Mr William Sales as a director on 15 July 2016
28 Jul 2016 TM01 Termination of appointment of David Harold Hannah as a director on 15 July 2016
20 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000,000
10 Dec 2015 AUD Auditor's resignation
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,000,000
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Gregg Mollins as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of Karla Renee Lewis as a director on 1 August 2014
22 Aug 2014 TM02 Termination of appointment of Ronald Terence Stocker as a secretary on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of Ronald Terence Stocker as a director on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of David Leslie Potts as a director on 1 August 2014
22 Aug 2014 AP01 Appointment of David Harold Hannah as a director on 1 August 2014
24 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,000,000
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2013