Advanced company searchLink opens in new window

ALBERT MARSH AND BESTELITE HARDFACING CO LIMITED

Company number 00394366

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2019 CH01 Director's details changed for Robert Wynne Christie on 9 August 2019
18 Jul 2019 AP01 Appointment of Frazer John Crownshaw as a director on 8 July 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Terence John Williamson as a director on 28 June 2019
09 Jan 2019 CH03 Secretary's details changed for Geraldine Ann Healy on 9 January 2019
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
25 May 2018 AP01 Appointment of Jack Christopher Austin as a director on 4 May 2018
03 Apr 2018 AP01 Appointment of Mr Jason Leslie Steel as a director on 2 April 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
17 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
12 Jul 2016 AD02 Register inspection address has been changed from C/O 11 Omega Court 350 Cemetery Road Cemetery Road Sheffield S11 8FT England to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF
04 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 192,500
09 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Aug 2014 TM01 Termination of appointment of Richard Andrew Smith as a director on 31 July 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 192,500
07 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Richard Andrew Smith as a director
28 May 2012 AP01 Appointment of Robert Wynne Christie as a director
25 May 2012 AA Accounts for a small company made up to 31 December 2011