AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
Company number 00401507
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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) |
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14 Mar 2024 | TM01 | Termination of appointment of Claire Anne Housley as a director on 1 March 2024 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Sep 2023 | TM01 | Termination of appointment of Wiebe Arnold Pelsma as a director on 8 September 2023 | |
14 Jul 2023 | AP03 | Appointment of Mrs Anne Taylor as a secretary on 14 July 2023 | |
14 Jul 2023 | TM02 | Termination of appointment of Claire Anne Housley as a secretary on 14 July 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
27 Nov 2022 | AP01 | Appointment of Mr Jeroen Praas as a director on 15 November 2022 | |
26 Oct 2022 | AP01 | Appointment of Mrs Claire Anne Housley as a director on 19 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Craig Malloy as a director on 19 October 2022 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Wiebe Arnold Pelsma on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mr Wiebe Arnold Pelsma on 3 October 2022 | |
05 Sep 2022 | TM01 | Termination of appointment of Guy Walker Robinson as a director on 1 September 2022 | |
05 Sep 2022 | AP01 | Appointment of Mr John Michael Dillon as a director on 1 September 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Bryan Liddle as a director on 30 June 2022 | |
05 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
27 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
13 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
27 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
27 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
01 Jul 2021 | RESOLUTIONS |
Resolutions
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18 May 2021 | PSC05 | Change of details for Aalberts France Snc as a person with significant control on 29 September 2020 | |
12 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
12 May 2021 | PSC05 | Change of details for Aalberts Industries France Snc as a person with significant control on 12 May 2021 | |
15 Dec 2020 | AP01 | Appointment of Mr Guy Walker Robinson as a director on 14 December 2020 |