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ALU BIDCO LIMITED

Company number 09144303

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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)
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
15 Dec 2017 MR01 Registration of charge 091443030004, created on 14 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
06 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
03 Jul 2017 MR01 Registration of charge 091443030003, created on 23 June 2017
29 Jun 2017 MR01 Registration of charge 091443030002, created on 23 June 2017
03 Apr 2017 MR04 Satisfaction of charge 091443030001 in full
21 Dec 2016 RP04SH01 Second filed SH01 - 29/10/14 Statement of Capital eur 100959870.53 29/10/14 Statement of Capital gbp 19531577.68
  • ANNOTATION Clarification this document replaces the SH01 registered on 15/01/2015
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
29 Apr 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/10/2014
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • EUR 100,573,867.1
09 Apr 2015 AP01 Appointment of Wim John Scott Flo as a director on 20 February 2015
16 Mar 2015 TM01 Termination of appointment of Simon Mark Powell as a director on 20 February 2015
16 Mar 2015 TM01 Termination of appointment of Justin Alexander Nuccio as a director on 20 February 2015
16 Mar 2015 TM01 Termination of appointment of Myriam Odette Deltenre as a director on 20 February 2015
16 Mar 2015 AP01 Appointment of Mr Mark Robert West as a director on 20 February 2015
16 Mar 2015 AP01 Appointment of Mr Edward Anthony Robinson as a director on 20 February 2015
16 Mar 2015 AD01 Registered office address changed from , C/O Weil Secretaries Limited Attn: Jonathan Wood / Marco Compagnoni, 110 Fetter Lane, London, EC4A 1AY, United Kingdom to C/O Smart Systems Arnolds Way Yatton North Somerset BS49 4QN on 16 March 2015
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 29/10/2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • EUR 100,573,866.10
  • ANNOTATION Clarification a second filed SH01 was registered 06/03/2015 and on 02/10/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2015, 02/10/2015 and 21/12/2016
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 24/10/2014
25 Nov 2014 SH02 Sub-division of shares on 24 October 2014
25 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015