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A & L PERFORATORS LTD

Company number 06695938

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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)
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
20 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 50,001
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
17 Sep 2010 AD01 Registered office address changed from 58 Alma Street Smethwick West Midlands B66 2RP Uk on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Jonathan Keating on 11 September 2010
11 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 TM01 Termination of appointment of John Horne as a director
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amendment of memorandum 18/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2010 CC04 Statement of company's objects
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 50,000.00
28 Sep 2009 363a Return made up to 11/09/09; full list of members
11 Sep 2008 NEWINC Incorporation