ALUK (GB) LIMITED

02881320
ALUK NEWHOUSE FARM INDUSTRIAL ESTATE MATHERN CHEPSTOW NP16 6UD

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