AALBERTS HFC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 01/11/241 November 2024 | Certificate of change of name |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 04/12/234 December 2023 | Auditor's resignation |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Ingmar Van Veen as a director on 2021-12-17 |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED FLAMCO UK LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRUECKMANN |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED INGMAR VAN VEEN |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MAIN BUILDING WASHWAY LANE ST HELENS MERSEYSIDE WA9 6PB ENGLAND |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEAN KEELEY / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/12/2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNIT 4 ST MICHAELS ROAD LEA GREEN INDUSTRIAL ESTATE ST HELENS MERSEYSIDE WA9 4WZ |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCEL SPIJKERS |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR FRANK BRUECKMANN |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AREND BUTER |
| 07/11/097 November 2009 | DIRECTOR APPOINTED MR MARCEL SPIJKERS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR AREND HARM HENDRIK BUTER |
| 30/04/0830 April 2008 | DIRECTOR RESIGNED RONALD STAM |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED GARY MANNUS |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/056 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: PO BOX 9 WASHWAY LANE ST HELENS MERSEYSIDE WA10 6FE |
| 06/04/016 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/04/99 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: G OFFICE CHANGED 11/09/98 PO BOX 16 VERDANT LANE BROOKHOUSE PEEL GREEN ECCLES MANCHESTER M30 7QA |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED FLAMCO BREFCO LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | COMPANY NAME CHANGED BREFCO (UK) LIMITED CERTIFICATE ISSUED ON 01/06/94 |
| 13/05/9413 May 1994 | ALTER MEM AND ARTS 28/02/94 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 15/11/89 |
| 24/01/9024 January 1990 | ALTER MEM AND ARTS 15/11/89 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/897 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS |
| 12/02/8812 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 23/12/87; NO CHANGE OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/872 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | COMPANY NAME CHANGED BREFCO (NORTHERN) LIMITED CERTIFICATE ISSUED ON 09/06/86 |
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