AALBERTS SURFACE TREATMENT TAMWORTH LIMITED

Company number 02028357

Date	Type	Description	View / Download
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-share transfer 29/12/2023	(1 page)
29 Dec 2023	SH19	Statement of capital on 29 December 2023 GBP 1	(3 pages)
29 Dec 2023	SH20	Statement by Directors	(1 page)
29 Dec 2023	CAP-SS	Solvency Statement dated 29/12/23	(1 page)
29 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve a/c 29/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Dec 2023	PSC02	Notification of Aalberts Surface Technologies Limited as a person with significant control on 29 December 2023	(2 pages)
29 Dec 2023	PSC07	Cessation of Impreglon Gmbh as a person with significant control on 29 December 2023	(1 page)
29 Dec 2023	PSC07	Cessation of Aalberts N.V. as a person with significant control on 29 December 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
30 Jun 2023	TM02	Termination of appointment of Steven John Bosley as a secretary on 30 June 2023	(1 page)
30 Jun 2023	AP03	Appointment of Mr Paul Stuart Caress as a secretary on 30 June 2023	(2 pages)
19 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages) Download iXBRL
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
23 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
23 Nov 2021	AD02	Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to Second Floor, 21 Graham Street Birmingham B1 3JR	(1 page)
07 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(23 pages)
10 Sep 2021	AD01	Registered office address changed from Kingsbury Link Trinity Road Piccadilly Tamworth Staffordshire B78 2EX to Field Industrial Estate Clover Street Kirkby-in-Ashfield Nottingham NG17 7LJ on 10 September 2021	(1 page)
09 Sep 2021	AP03	Appointment of Mr Steven John Bosley as a secretary on 20 May 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Susan Zajac as a secretary on 20 May 2021	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2021	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
16 Nov 2020	PSC05	Change of details for Aalberts Industries N.V. as a person with significant control on 14 November 2020	(2 pages)