ALUK (GB) LIMITED

02881320
ALUK NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW NP16 6UD

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Documents

Documents
Date Category Description Pages
03 Nov 2024 incorporation Memorandum Articles 27 Buy now
03 Nov 2024 resolution Resolution 3 Buy now
28 Oct 2024 capital Return of Allotment of shares 3 Buy now
31 May 2024 accounts Annual Accounts 40 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Russell Yates) 1 Buy now
17 Jan 2024 officers Appointment of secretary (Mr James Schools) 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Michael David Andrews) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mr Russell Yates) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Olivier Luc Vincent) 1 Buy now
27 Sep 2023 officers Appointment of director (Mr Russell Wayne Yates) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Michael Anthony Williams) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr Olivier Luc Vincent) 2 Buy now
30 May 2023 accounts Annual Accounts 39 Buy now
21 Apr 2023 capital Return of Allotment of shares 3 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Appointment of secretary (Mr Michael David Andrews) 2 Buy now
09 Dec 2022 officers Termination of appointment of secretary (Michael Anthony Williams) 1 Buy now
02 Sep 2022 officers Appointment of secretary (Mr Michael Anthony Williams) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Marc David Thomas) 1 Buy now
30 Aug 2022 accounts Annual Accounts 42 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 39 Buy now
08 Jun 2021 officers Appointment of director (Mr Michael Williams) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Justin Neal Hunter) 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 41 Buy now
29 May 2020 officers Appointment of director (Mr Justin Neal Hunter) 2 Buy now
29 May 2020 officers Appointment of secretary (Mr Marc David Thomas) 2 Buy now
29 May 2020 officers Termination of appointment of director (Russell Wayne Yates) 1 Buy now
29 May 2020 officers Termination of appointment of secretary (Russell Wayne Yates) 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Russell Wayne Yates) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 39 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2018 capital Return of Allotment of shares 3 Buy now
06 Jun 2018 accounts Annual Accounts 40 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 mortgage Registration of a charge 16 Buy now
07 Jun 2017 accounts Annual Accounts 47 Buy now
29 Mar 2017 mortgage Registration of a charge 21 Buy now
29 Mar 2017 mortgage Registration of a charge 10 Buy now
31 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 mortgage Registration of a charge 52 Buy now
01 Aug 2016 mortgage Registration of a charge 9 Buy now
26 Jul 2016 officers Termination of appointment of director (Peter Blyweert) 1 Buy now
17 May 2016 mortgage Registration of a charge 8 Buy now
22 Apr 2016 accounts Annual Accounts 30 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 30 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 officers Termination of appointment of director (Jean-Christophe Vidal-Revel) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Valfidus Building Systems Sa) 1 Buy now
02 Dec 2014 officers Appointment of director (Mrs Helene Roux) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr Russell Wayne Yates) 2 Buy now
01 Dec 2014 officers Appointment of secretary (Mr Russell Wayne Yates) 2 Buy now
01 Dec 2014 officers Termination of appointment of secretary (Peter Edward Burke) 1 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2014 accounts Annual Accounts 32 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
03 Aug 2013 mortgage Registration of a charge 11 Buy now
03 Aug 2013 mortgage Registration of a charge 11 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 accounts Annual Accounts 29 Buy now
12 Nov 2012 accounts Annual Accounts 28 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
22 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jul 2012 officers Appointment of corporate director (Valfidus Building Systems Sa) 2 Buy now
16 Jul 2012 officers Appointment of director (Mr Jean-Christophe Vidal-Revel) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Russell Yates) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Nigel Yates) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Stephen Hill) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Baran Bvba) 1 Buy now
13 Jul 2012 officers Termination of appointment of director (Peter Burke) 1 Buy now
20 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 resolution Resolution 2 Buy now
23 Apr 2012 officers Appointment of director (Mr Stephen George Hill) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Andrew Parker) 1 Buy now
12 Jan 2012 annual-return Annual Return 9 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Wayne Irvine) 1 Buy now
05 Jul 2011 accounts Annual Accounts 29 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Andrew Parker) 1 Buy now
23 Mar 2011 officers Appointment of secretary (Mr Peter Edward Burke) 1 Buy now
23 Mar 2011 officers Termination of appointment of secretary (Andrew Parker) 1 Buy now
09 Feb 2011 annual-return Annual Return 10 Buy now
09 Feb 2011 officers Appointment of secretary (Mr Andrew Parker) 1 Buy now
09 Feb 2011 officers Termination of appointment of director (Gwyneth Jones) 1 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Gwyneth Jones) 1 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Gwyneth Jones) 1 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now