ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
Company number 05530587
- Company Overview for ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED (05530587)
- Filing history for ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED (05530587)
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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) |
|---|---|---|---|
| 08 Aug 2017 | PSC01 | Notification of Daren Moorcroft as a person with significant control on 30 June 2016 | |
| 27 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Feb 2017 | RESOLUTIONS |
Resolutions
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| 25 Jan 2017 | AP01 | Appointment of Mr Raymond Mansell as a director on 5 January 2017 | |
| 25 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 5 January 2017
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| 09 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 07 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 May 2014 | TM01 | Termination of appointment of Duncan Rutter as a director | |
| 09 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
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| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 14 Dec 2012 | CH01 | Director's details changed for Mr Duncan Edward Rutter on 1 December 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Feb 2011 | CH01 | Director's details changed for Duncan Edward Rutter on 1 October 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Duncan Edward Rutter on 22 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Darren Moorcroft on 22 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Ian Moorcroft on 22 December 2009 |