2020-12-01 |
Confirmation Statement |
Confirmation statement made on 2020-11-30 with updates |
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details |
2020-12-01 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Aalberts Industries Uk Limited as a person with significant control on 2020-12-01 |
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details |
2020-11-07 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
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details |
2020-11-07 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2019-12-31 |
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details |
2020-09-24 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
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details |
2020-09-24 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
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details |
2020-07-04 |
Termination of appointment of secretary |
Termination of appointment of Kevin Michael Parker as a secretary on 2020-06-30 |
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details |
2020-07-04 |
Appointment of secretary |
Appointment of Mrs Claire Anne Housley as a secretary on 2020-06-30 |
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details |
2020-05-07 |
Filing dated 7 May 2020 |
Resolutions |
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details |
2019-12-16 |
Confirmation Statement |
Confirmation statement made on 2019-11-30 with no updates |
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details |
2019-10-10 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
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details |
2018-12-07 |
Confirmation Statement |
Confirmation statement made on 2018-11-30 with no updates |
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details |
2018-10-06 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
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details |
2017-12-22 |
Confirmation Statement |
Confirmation statement made on 2017-11-30 with no updates |
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details |
2017-10-04 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
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details |
2017-02-14 |
Termination of appointment of director |
Termination of appointment of Ian Martin Howarth as a director on 2017-01-31 |
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details |
2017-01-12 |
Appointment of director |
Appointment of Mr Craig Malloy as a director on 2017-01-12 |
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details |
2016-12-19 |
Confirmation Statement |
Confirmation statement made on 2016-11-30 with updates |
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details |
2016-12-01 |
Annual Accounts |
Full accounts made up to 2015-12-31 |
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details |
2015-12-24 |
Annual Return |
Annual return made up to 2015-11-30 with full list of shareholders |
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details |