ALUFER MANAGEMENT SERVICES LIMITED
Company number 09901496
- Company Overview for ALUFER MANAGEMENT SERVICES LIMITED (09901496)
- Filing history for ALUFER MANAGEMENT SERVICES LIMITED (09901496)
- People for ALUFER MANAGEMENT SERVICES LIMITED (09901496)
- Charges for ALUFER MANAGEMENT SERVICES LIMITED (09901496)
- More for ALUFER MANAGEMENT SERVICES LIMITED (09901496)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 24 Aug 2024 | MA | Memorandum and Articles of Association | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
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| 16 Aug 2024 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 May 2024 | |
| 16 Aug 2024 | AD01 | Registered office address changed from Flat 3, 17 Basil Street, London Basil Street London SW3 1BA England to 1 Blossom Yard Fourth Floor London E1 6RS on 16 August 2024 | |
| 15 Apr 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 31 December 2023 | |
| 11 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 11 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 11 April 2024 | |
| 09 Jan 2024 | AAMD | Amended full accounts made up to 30 December 2022 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 27 Oct 2023 | AA | Unaudited abridged accounts made up to 30 December 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 20 Oct 2022 | MR01 | Registration of charge 099014960005, created on 19 October 2022 | |
| 12 Oct 2022 | AA | Full accounts made up to 30 December 2021 | |
| 11 May 2022 | AD01 | Registered office address changed from 123 Abbotsbury Road London W14 8EP England to Flat 3, 17 Basil Street, London Basil Street London SW3 1BA on 11 May 2022 | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 30 December 2020 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Bernard Robert Pryor as a director on 31 March 2022 | |
| 31 Mar 2022 | AP01 | Appointment of Mr Jeffrey Edmund Couch as a director on 31 March 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of James Edward Beams as a director on 31 March 2022 | |
| 30 Mar 2022 | AD01 | Registered office address changed from 6 Millbrook Weybridge KT13 9st England to 123 Abbotsbury Road London W14 8EP on 30 March 2022 | |
| 25 Feb 2022 | MR01 | Registration of charge 099014960004, created on 22 February 2022 | |
| 27 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 Jan 2022 | PSC07 | Cessation of Alufer Mining Limited as a person with significant control on 26 January 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 28 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |