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AALBERTS SURFACE TECHNOLOGIES OCT LIMITED

Company number 03676535

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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)
10 May 2024 AA Accounts for a small company made up to 31 December 2023
29 Dec 2023 PSC02 Notification of Aalberts Surface Technologies Limited as a person with significant control on 29 December 2023
29 Dec 2023 PSC07 Cessation of Aalberts Surface Treatment Tamworth Limited as a person with significant control on 29 December 2023
29 Dec 2023 PSC07 Cessation of Aalberts N.V. as a person with significant control on 29 December 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Nov 2023 PSC05 Change of details for Aalberts Surface Treatment Tamworth Limited as a person with significant control on 10 September 2021
27 Jun 2023 AP03 Appointment of Mr Paul Stuart Caress as a secretary on 27 June 2023
27 Jun 2023 TM02 Termination of appointment of Steven John Bosley as a secretary on 27 June 2023
19 Jun 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
02 Dec 2021 AD02 Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR
18 Nov 2021 AP03 Appointment of Mr Steven John Bosley as a secretary on 3 November 2021
18 Nov 2021 TM02 Termination of appointment of Gillian Susan Passey as a secretary on 3 November 2021
07 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
01 Dec 2020 PSC05 Change of details for Aalberts N.V. as a person with significant control on 30 November 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
12 Dec 2019 PSC05 Change of details for Impreglon Uk Limited as a person with significant control on 1 January 2019
12 Dec 2019 PSC05 Change of details for Aalberts Industries N.V. as a person with significant control on 1 December 2019