ALUMINIUM DEVELOPMENTS GROUP LIMITED
Company number 10527186
- Company Overview for ALUMINIUM DEVELOPMENTS GROUP LIMITED (10527186)
- Filing history for ALUMINIUM DEVELOPMENTS GROUP LIMITED (10527186)
- People for ALUMINIUM DEVELOPMENTS GROUP LIMITED (10527186)
- Charges for ALUMINIUM DEVELOPMENTS GROUP LIMITED (10527186)
- More for ALUMINIUM DEVELOPMENTS GROUP LIMITED (10527186)
| 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) |
|---|---|---|---|
| 04 Jan 2022 | PSC07 | Cessation of Anglo European Group Ltd as a person with significant control on 3 December 2021 | |
| 29 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 16 Dec 2021 | AP03 | Appointment of Ms Morag Hale as a secretary on 16 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Kevin Barry Smith as a director on 16 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Mr Andrew Roberts as a director on 16 December 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Darren Mark Millard as a director on 16 December 2021 | |
| 16 Dec 2021 | TM01 | Termination of appointment of David Evans as a director on 16 December 2021 | |
| 10 Dec 2021 | SH03 |
Purchase of own shares.
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| 30 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Peter Toland as a director on 2 March 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
| 14 Dec 2020 | RP04CS01 | Second filing of Confirmation Statement dated 14 December 2018 | |
| 07 Jul 2020 | AD01 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 7 July 2020 | |
| 15 Apr 2020 | TM01 | Termination of appointment of Michael Siegfried Meyer as a director on 23 January 2020 | |
| 04 Feb 2020 | PSC05 | Change of details for Anglo European Group Ltd as a person with significant control on 12 July 2019 | |
| 04 Feb 2020 | PSC05 | Change of details for Anglo European Group Ltd as a person with significant control on 17 June 2019 | |
| 04 Feb 2020 | PSC05 | Change of details for Anglo European Group Ltd as a person with significant control on 26 September 2017 | |
| 04 Feb 2020 | PSC02 | Notification of Anglo European Group Ltd as a person with significant control on 27 February 2017 | |
| 04 Feb 2020 | PSC07 | Cessation of Joseph Martoccia as a person with significant control on 26 September 2017 | |
| 04 Feb 2020 | PSC01 | Notification of Joseph Martoccia as a person with significant control on 16 December 2016 | |
| 04 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 4 February 2020 | |
| 30 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 27 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with updates | |
| 23 Sep 2019 | AP01 | Appointment of Mr Darren Mark Millard as a director on 1 September 2019 |