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ALS GROUP ASSAYERS LIMITED

Company number 06893454

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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)
07 Jan 2016 AA Full accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
10 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
23 Jul 2013 AA Full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Oct 2011 AP01 Appointment of Mr Christopher David Walker as a director
06 Oct 2011 AP01 Appointment of Mr Gregory Francis Kilmister as a director
06 Oct 2011 AP03 Appointment of Mr Timothy Edward Mullen as a secretary
06 Oct 2011 TM01 Termination of appointment of John Notman-Watt as a director
06 Oct 2011 TM01 Termination of appointment of Christopher Fisher as a director
06 Oct 2011 TM02 Termination of appointment of Christopher Fisher as a secretary
03 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2011 AA Full accounts made up to 31 December 2009
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 12/01/2011
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2011 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders