ALUMINIUM FIXING LTD

Company number 08144414

Date	Type	Description	View / Download
02 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	(6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
10 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(3 pages)
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
12 Sep 2014	AD01	Registered office address changed from 11 Hewetts Quay 26-32 Abbey Road Barking London IG11 7BU to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 12 September 2014	(1 page)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(3 pages)
13 May 2014	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
12 May 2014	CERTNM	Company name changed d&g service LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-26	(2 pages)
12 May 2014	CONNOT	Change of name notice	(2 pages)
26 Apr 2014	AP01	Appointment of Mr Ambrozie Mihai Jitariu as a director	(2 pages)
26 Apr 2014	TM01	Termination of appointment of Vasile Nastiuc as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(5 pages)
27 Sep 2013	AP01	Appointment of Vasile Nastiuc as a director	(2 pages)
30 Aug 2013	AD01	Registered office address changed from 26 Abbey Road Barking Essex IG11 7BE England on 30 August 2013	(2 pages)
05 Jul 2013	AD01	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 5 July 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of Ioan Barbieru as a director	(1 page)
05 Jul 2013	AP01	Appointment of Mr Vasile Nastiuc as a director	(2 pages)
05 Jul 2013	TM02	Termination of appointment of Daniela Dinu as a secretary	(1 page)
10 Apr 2013	TM01	Termination of appointment of George Stancu as a director	(1 page)
10 Apr 2013	AP01	Appointment of Ioan Cristian Barbieru as a director	(2 pages)
06 Sep 2012	AP03	Appointment of Daniela Nicoleta Dinu as a secretary	(3 pages)
30 Aug 2012	AD01	Registered office address changed from 7 Teignmouth Close Edgware London HA8 6BG England on 30 August 2012	(2 pages)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)