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ALEIDO UK LIMITED

Company number 06132347

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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)
18 Dec 2017 AA03 Resignation of an auditor
22 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
27 Jan 2016 AD01 Registered office address changed from Unit 8 Brookhampton Lane Kineton Warwick CV35 0JA to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 27 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10
19 Mar 2015 CH01 Director's details changed for Torsten Sundin on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Johan Ekener on 19 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10
10 Feb 2014 CERTNM Company name changed semcon informatic production LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-03
  • NM01 ‐ Change of name by resolution
02 Oct 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
31 Jan 2013 TM02 Termination of appointment of C & H Consultancy Services Ltd as a secretary
29 Jan 2013 AD01 Registered office address changed from Tattershall House 19 St Catherine's Road Grantham Lincolnshire NG31 6TT on 29 January 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 May 2010 AP01 Appointment of Mr Jan Markus Granlund as a director
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Torsten Sundin on 1 October 2009