ALMATIS UK LIMITED

04935739
69-85 TABERNACLE STREET LONDON EC2A 4RR

Documents

Documents
Date Category Description Pages
07 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 officers Termination of appointment of director (Taco Gerbranda) 1 Buy now
14 Dec 2015 officers Appointment of director (Mr Henning Stams) 2 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
11 Mar 2015 accounts Annual Accounts 3 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
17 Mar 2014 accounts Annual Accounts 4 Buy now
17 Oct 2013 annual-return Annual Return 3 Buy now
15 Oct 2013 officers Appointment of secretary (Mr Imtiaz Arian) 1 Buy now
15 Oct 2013 officers Termination of appointment of secretary (Warwick Consultancy Services Limited) 1 Buy now
05 Feb 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 10 Buy now
17 Oct 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 officers Termination of appointment of director (Remco De Jong) 2 Buy now
24 Jun 2011 officers Appointment of director (Taco Gerbranda) 3 Buy now
07 Apr 2011 accounts Annual Accounts 4 Buy now
17 Jan 2011 officers Termination of appointment of director (Charles Herlinger) 2 Buy now
17 Jan 2011 officers Appointment of director (Remco De Jong) 3 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 officers Change of particulars for director (Charles Herlinger) 2 Buy now
21 Apr 2010 accounts Annual Accounts 13 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
20 Oct 2009 officers Change of particulars for corporate secretary (Warwick Consultancy Services Limited) 2 Buy now
14 May 2009 officers Director appointed charles herlinger 2 Buy now
17 Apr 2009 resolution Resolution 1 Buy now
17 Apr 2009 officers Appointment terminated director marcelo zocchi 1 Buy now
21 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 12 Buy now
14 Dec 2007 annual-return Return made up to 17/10/07; no change of members 6 Buy now
11 Oct 2007 accounts Annual Accounts 13 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 3 Buy now
27 Oct 2006 annual-return Return made up to 17/10/06; full list of members 6 Buy now
22 Aug 2006 accounts Annual Accounts 11 Buy now
15 Nov 2005 annual-return Return made up to 17/10/05; full list of members 6 Buy now
29 Jul 2005 officers New director appointed 3 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 accounts Annual Accounts 10 Buy now
28 Jun 2005 annual-return Return made up to 17/10/04; full list of members; amend 6 Buy now
16 Dec 2004 annual-return Return made up to 17/10/04; full list of members 6 Buy now
18 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
31 Mar 2004 officers New director appointed 1 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
06 Feb 2004 officers Director resigned 1 Buy now
06 Feb 2004 officers New secretary appointed 2 Buy now
06 Feb 2004 officers New director appointed 2 Buy now
06 Feb 2004 address Registered office changed on 06/02/04 from: 16 winchester walk london SE1 9AQ 1 Buy now
28 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2003 incorporation Incorporation Company 13 Buy now