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ARCHITECTURAL ALUMINIUM COATINGS LIMITED

Company number 05651421

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 102
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014