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BRIDGNORTH ALUMINIUM LIMITED

Company number 04155640

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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)
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
16 Aug 2016 AP01 Appointment of Mr Naoki Tokizane as a director on 30 June 2016
09 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 TM01 Termination of appointment of Teruo Kawashima as a director on 30 June 2016
08 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 29,333,333
13 Jul 2015 AP01 Appointment of Mr Antonis Angelopoulos as a director
13 Jul 2015 AP01 Appointment of Mr Antonis Angelopoulos as a director on 22 May 2015
13 Jul 2015 TM01 Termination of appointment of Yannis Angelis as a director on 22 May 2015
01 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 29,333,333
25 Jun 2014 AP01 Appointment of Mr Teruo Kawashima as a director
20 Jun 2014 TM01 Termination of appointment of Yukihiro Watanabe as a director
02 Jun 2014 MR01 Registration of charge 041556400004
02 Jun 2014 MR01 Registration of charge 041556400005
02 Jun 2014 MR01 Registration of charge 041556400002
02 Jun 2014 MR01 Registration of charge 041556400006
02 Jun 2014 MR01 Registration of charge 041556400003
02 Jun 2014 MR01 Registration of charge 041556400007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
31 May 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 29,333,333
14 May 2013 AA Full accounts made up to 31 December 2012