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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)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
21 Aug 2013 MR01 Registration of charge 061354170003
21 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
18 Mar 2013 CH01 Director's details changed for Ronald Terence Stocker on 18 March 2013
18 Mar 2013 CH03 Secretary's details changed for Ronald Terence Stocker on 18 March 2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 CH03 Secretary's details changed for Ronald Terence Stocker on 6 May 2011
16 May 2011 CH01 Director's details changed for Ronald Terence Stocker on 6 May 2011
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 363a Return made up to 02/03/09; full list of members
08 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 02/03/08; full list of members
29 Mar 2008 353 Location of register of members
29 Mar 2008 190 Location of debenture register
19 Apr 2007 88(2)R Ad 05/04/07--------- £ si 1999998@1=1999998 £ ic 2/2000000
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge