Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
AP01 |
Appointment of Mr Andre in Het Veld as a director on 1 March 2024
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14 Mar 2024 |
AP03 |
Appointment of Mrs Anne Taylor as a secretary on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Claire Anne Housley as a director on 1 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Claire Anne Housley as a secretary on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Weibe Arnold Pelsma as a director on 8 September 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Jeroen Praas as a director on 15 November 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Claire Anne Housley as a director on 19 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Craig Malloy as a director on 19 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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27 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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03 Mar 2021 |
PSC05 |
Change of details for Aalberts Industries U.K. Ltd as a person with significant control on 6 May 2020
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Sep 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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24 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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04 Jul 2020 |
AP03 |
Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020
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04 Jul 2020 |
TM02 |
Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-06
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