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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

Company number 00884462

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	CH03	Secretary's details changed for Mrs Denise Coughlan on 20 February 2023	View PDF Secretary's details changed for Mrs Denise Coughlan on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
16 Nov 2022	AP01	Appointment of Mr Geert Janssen as a director on 1 October 2022	View PDF Appointment of Mr Geert Janssen as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Marcel Anton Johannes Maria Abbenhuis as a director on 1 November 2022	View PDF Termination of appointment of Marcel Anton Johannes Maria Abbenhuis as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 127 pages (127 pages)
03 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from 39-43 Bilton Way Luton Bedfordshire LU1 1UU to 629 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 3 June 2021	View PDF Registered office address changed from 39-43 Bilton Way Luton Bedfordshire LU1 1UU to 629 Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HD on 3 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
01 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 158 pages (158 pages)
01 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
01 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)

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AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED

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