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ALLOY RACING EQUIPMENT LIMITED

Company number 00901017

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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)
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
10 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
01 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
01 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
03 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
28 Oct 2016 MR01 Registration of a charge
20 Oct 2016 MR01 Registration of charge 009010170018, created on 19 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jun 2016 MR01 Registration of charge 009010170017, created on 16 June 2016
17 Mar 2016 MR04 Satisfaction of charge 009010170015 in full
03 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20,720,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 MR01 Registration of charge 009010170016, created on 4 June 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 10,000,000
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities