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ALUSALT LIMITED

Company number 09233749

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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)
22 Aug 2019	PSC05	Change of details for Altek Europe Holdings Limited as a person with significant control on 21 August 2019	View PDF Change of details for Altek Europe Holdings Limited as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR04	Satisfaction of charge 092337490001 in full	View PDF Satisfaction of charge 092337490001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC05	Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC05	Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Jon Stein Ploetz as a director on 29 May 2018	View PDF Appointment of Jon Stein Ploetz as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018	View PDF Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2017	MR01	Registration of charge 092337490001, created on 22 March 2017	View PDF Registration of charge 092337490001, created on 22 March 2017 - link opens in a new window - 29 pages (29 pages)
28 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR United Kingdom to Lakeside House Turnoaks Business Park Chesterfield Derbyshire S40 2UB on 2 June 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR United Kingdom to Lakeside House Turnoaks Business Park Chesterfield Derbyshire S40 2UB on 2 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Alan Michael Peel as a director on 1 June 2015	View PDF Appointment of Mr Alan Michael Peel as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 1 June 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	CERTNM	Company name changed hlwkh 571 LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	View PDF Company name changed hlwkh 571 LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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