ARCHITECTURAL ALUMINIUM COATINGS LIMITED
Company number 05651421
- Company Overview for ARCHITECTURAL ALUMINIUM COATINGS LIMITED (05651421)
- Filing history for ARCHITECTURAL ALUMINIUM COATINGS LIMITED (05651421)
- People for ARCHITECTURAL ALUMINIUM COATINGS LIMITED (05651421)
- Charges for ARCHITECTURAL ALUMINIUM COATINGS LIMITED (05651421)
- More for ARCHITECTURAL ALUMINIUM COATINGS LIMITED (05651421)
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) |
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24 Mar 2019 | AP01 | Appointment of Mr Gregory Harry Fowler as a director on 22 March 2019 | |
24 Mar 2019 | TM02 | Termination of appointment of Richard Paul Blevins as a secretary on 22 March 2019 | |
29 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
07 Nov 2018 | TM01 | Termination of appointment of Stephen John Spencer Lee as a director on 31 October 2018 | |
02 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Dec 2017 | AD01 | Registered office address changed from 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 29 December 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW on 15 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
17 Aug 2017 | AP01 | Appointment of Mr Mark Asplin as a director on 20 July 2017 | |
17 Aug 2017 | SH08 | Change of share class name or designation | |
14 Aug 2017 | RESOLUTIONS |
Resolutions
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04 Aug 2017 | RESOLUTIONS |
Resolutions
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03 Aug 2017 | PSC02 | Notification of Chromium Group Limited as a person with significant control on 20 July 2017 | |
03 Aug 2017 | AP01 | Appointment of Mr Stephen John Spencer Lee as a director on 20 July 2017 | |
03 Aug 2017 | PSC07 | Cessation of Carl William Albrow as a person with significant control on 20 July 2017 | |
01 Aug 2017 | MR01 | Registration of charge 056514210004, created on 20 July 2017 | |
25 Jul 2017 | MR01 | Registration of charge 056514210002, created on 20 July 2017 | |
25 Jul 2017 | MR01 | Registration of charge 056514210003, created on 20 July 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |