AALBERTS SURFACE TECHNOLOGIES OCT LIMITED
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| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Register inspection address has been changed from C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR United Kingdom to Aalberts Surface Technologies Ltd Field Industrial Estate, Clover Street Kirkby-in-Ashfield Nottingham Nottinghamshire NG17 7LJ |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Cessation of Aalberts N.V. as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | Cessation of Aalberts Surface Treatment Tamworth Limited as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | Notification of Aalberts Surface Technologies Limited as a person with significant control on 2023-12-29 |
| 27/11/2327 November 2023 | Change of details for Aalberts Surface Treatment Tamworth Limited as a person with significant control on 2021-09-10 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/06/2327 June 2023 | Termination of appointment of Steven John Bosley as a secretary on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mr Paul Stuart Caress as a secretary on 2023-06-27 |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 02/12/212 December 2021 | Register inspection address has been changed from C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB England to C/O Bcd Chartered Accountants Second Floor 21 Graham Street Birmingham B1 3JR |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 18/11/2118 November 2021 | Appointment of Mr Steven John Bosley as a secretary on 2021-11-03 |
| 18/11/2118 November 2021 | Termination of appointment of Gillian Susan Passey as a secretary on 2021-11-03 |
| 07/10/217 October 2021 | |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | SAIL ADDRESS CREATED |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MRS GILLIAN SUSAN PASSEY |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR GUY ANTONY WILLIAMS |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR COLIN REGINALD MOORE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CARR |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARR |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR CARR / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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