A & L PERFORATORS LTD

Company number 06695938

Date	Type	Description	View / Download
24 Jan 2017	AUD	Auditor's resignation	(1 page)
12 Jul 2016	AD01	Registered office address changed from Alma Street Smethwick B66 2RL to C/O Mr Andrew Waterhouse Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ on 12 July 2016	(1 page)
04 Jul 2016	MR01	Registration of charge 066959380001, created on 21 June 2016	(23 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Joseph Baker as a director on 21 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr David Graham Wright as a director on 21 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Dr Yisheng Tian as a director on 21 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Jonathan Leslie Evans as a director on 21 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew David Waterhouse as a director on 21 June 2016	(2 pages)
27 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 33,334	(4 pages)
30 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
30 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 33,334	(4 pages)
30 Jun 2015	SH03	Purchase of own shares.	(3 pages)
29 Jun 2015	TM01	Termination of appointment of Jonathan Francis Keating as a director on 30 April 2015	(1 page)
27 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
18 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 50,001	(4 pages)
17 Mar 2015	CH01	Director's details changed for Michael Joseph Baker on 1 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for David Bruce Nock on 1 March 2015	(2 pages)
17 Mar 2015	CH01	Director's details changed for Jonathan Francis Keating on 1 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from Ash & Lacy Perforators Ltd Alma Street Smethwick West Midlands B66 2RL England to Alma Street Smethwick B66 2RL on 17 March 2015	(1 page)