Companies House does not verify the accuracy of the information filed

Advanced company search

ALLUMETTE LTD

Company number 10509712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	TM01	Termination of appointment of Graham Charles Bishop Brown as a director on 30 November 2017	View PDF Termination of appointment of Graham Charles Bishop Brown as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 March 2017	View PDF Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr Steven Andrew Aspinall as a director on 8 March 2017	View PDF Appointment of Mr Steven Andrew Aspinall as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ That the pre-emption rights of the company's articles of association be disapplied fo the purposes of the proposed allotted of 619,999 shares in the company. 08/03/2017	View PDF Resolutions RES13 ‐ That the pre-emption rights of the company's articles of association be disapplied fo the purposes of the proposed allotted of 619,999 shares in the company. 08/03/2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AP01	Appointment of Mr Wayne Lester Brett as a director on 8 March 2017	View PDF Appointment of Mr Wayne Lester Brett as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017	View PDF Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP01	Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017	View PDF Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 620,000	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 620,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AD01	Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to Yardley Brook Industrial Park Lea Ford Road Birmingham B33 9TX on 21 March 2017	View PDF Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to Yardley Brook Industrial Park Lea Ford Road Birmingham B33 9TX on 21 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	MR01	Registration of charge 105097120001, created on 8 March 2017	View PDF Registration of charge 105097120001, created on 8 March 2017 - link opens in a new window - 39 pages (39 pages)
15 Mar 2017	MR01	Registration of charge 105097120002, created on 8 March 2017	View PDF Registration of charge 105097120002, created on 8 March 2017 - link opens in a new window - 34 pages (34 pages)
15 Mar 2017	MR01	Registration of charge 105097120003, created on 8 March 2017	View PDF Registration of charge 105097120003, created on 8 March 2017 - link opens in a new window - 27 pages (27 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?