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THE ALUMASC GROUP PLC

Company number 01767387

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Company Results (links open in a new window)
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)
26 Jun 2026 AP03 Appointment of Simon John Dray as a secretary on 15 June 2026
View PDF Appointment of Simon John Dray as a secretary on 15 June 2026 - link opens in a new window - 2 pages (2 pages)
26 Jun 2026 TM02 Termination of appointment of Helen Ashton as a secretary on 15 June 2026
View PDF Termination of appointment of Helen Ashton as a secretary on 15 June 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 TM01 Termination of appointment of Graham Paul Hooper as a director on 31 March 2026
View PDF Termination of appointment of Graham Paul Hooper as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 AP01 Appointment of Ms Pamela Ann Bingham as a director on 2 March 2026
View PDF Appointment of Ms Pamela Ann Bingham as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Nov 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 162 pages (162 pages)
03 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2025 AP01 Appointment of Mr Andrew Sydney Barraclough as a director on 1 August 2025
View PDF Appointment of Mr Andrew Sydney Barraclough as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 164 pages (164 pages)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 168 pages (168 pages)
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 145 pages (145 pages)
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 9DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
View PDF Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 9DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022 AP01 Appointment of Mrs Karen Linda Mcinerney as a director on 1 January 2022
View PDF Appointment of Mrs Karen Linda Mcinerney as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022 TM01 Termination of appointment of John Stewart Mccall as a director on 31 December 2021
View PDF Termination of appointment of John Stewart Mccall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 145 pages (145 pages)
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021 TM01 Termination of appointment of Jon Peter Pither as a director on 21 October 2021
View PDF Termination of appointment of Jon Peter Pither as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021 AP01 Appointment of Mr Simon John Dray as a director on 1 March 2021
View PDF Appointment of Mr Simon John Dray as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021 TM01 Termination of appointment of David Christopher Armfield as a director on 31 December 2020
View PDF Termination of appointment of David Christopher Armfield as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 138 pages (138 pages)
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)