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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
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