- Company Overview for NORTHFIELD ALUMINIUM LIMITED (01621860)
- Filing history for NORTHFIELD ALUMINIUM LIMITED (01621860)
- People for NORTHFIELD ALUMINIUM LIMITED (01621860)
- Charges for NORTHFIELD ALUMINIUM LIMITED (01621860)
- More for NORTHFIELD ALUMINIUM LIMITED (01621860)
| 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) |
|---|---|---|---|
| 06 Feb 2018 | MR04 | Satisfaction of charge 016218600001 in full | |
| 25 Jan 2018 | MR01 | Registration of charge 016218600002, created on 18 January 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 03 Jan 2018 | RESOLUTIONS |
Resolutions
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| 03 Jan 2018 | CC04 | Statement of company's objects | |
| 21 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
| 18 Jun 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 23 Mar 2016 | MR01 | Registration of charge 016218600001, created on 7 March 2016 | |
| 10 Feb 2016 | AA | Full accounts made up to 31 March 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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|
| 04 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
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| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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| 11 Jan 2014 | AP03 | Appointment of Mr James Henry Booth as a secretary | |
| 11 Jan 2014 | TM02 | Termination of appointment of Kenneth Booth as a secretary | |
| 11 Jan 2014 | TM01 | Termination of appointment of Kenneth Booth as a director | |
| 02 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |