ALJAC FUELLING COMPONENTS LIMITED

Company number 02324794

Date	Type	Description	View / Download
26 Mar 2024	AD01	Registered office address changed from Unit 1a, Watchmoor Point Watchmoor Point Unit 1a Camberley Surrey GU15 3AD England to Unit 1a Watchmoor Point Camberley Surrey GU15 3AD on 26 March 2024	(1 page)
26 Mar 2024	AD01	Registered office address changed from Pitfield House Station Approach Shepperton Middlesex TW17 8AN to Unit 1a, Watchmoor Point Watchmoor Point Unit 1a Camberley Surrey GU15 3AD on 26 March 2024	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
17 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
21 Oct 2022	MR01	Registration of charge 023247940003, created on 18 October 2022	(13 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
01 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
01 Jun 2022	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Sep 2021	AP01	Appointment of Mr Christoph Bretthauer as a director on 20 September 2021	(2 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(24 pages)
01 Sep 2021	PSC02	Notification of Elaflex Hiby International Gmbh as a person with significant control on 23 August 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Helen Veronica Smith as a director on 19 August 2021	(1 page)
20 Aug 2021	PSC07	Cessation of David John Smith as a person with significant control on 19 August 2021	(1 page)
20 Aug 2021	TM02	Termination of appointment of Helen Veronica Smith as a secretary on 19 August 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of David John Smith as a director on 19 August 2021	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(24 pages)
05 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
10 Sep 2019	AP01	Appointment of Stefan Kunter as a director on 28 June 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Helen Veronica Smith as a person with significant control on 28 June 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Patricia Dickson as a director on 28 June 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Andrew John Walton as a director on 8 March 2019	(2 pages)