AALBERTS SURFACE TREATMENT TAMWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Statement of capital on 2023-12-29 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 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 Impreglon Gmbh as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Notification of Aalberts Surface Technologies Limited as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 30/06/2330 June 2023 | Appointment of Mr Paul Stuart Caress as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Steven John Bosley as a secretary on 2023-06-30 |
| 19/06/2319 June 2023 | Accounts for a small company 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 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 23/11/2123 November 2021 | 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 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN GRALLA |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTY |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MRS SUSAN ZAJAC |
| 14/12/1014 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1014 December 2010 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY AUDREY JELF |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY WILLIAMS / 14/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD MOORE / 14/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTY / 14/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GRALLA / 14/11/2009 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 MARINER-KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7XE |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | � IC 60000/54000 01/08/97 � SR 6000@1=6000 |
| 18/08/9718 August 1997 | POS 01/08/97 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: G OFFICE CHANGED 15/06/94 TRAFALGAR HOUSE 261 ALCSETER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT |
| 05/05/945 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | RETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 C/O CLEMENTS KEYS AND CO NETTLETON HOUSE CALTHORPE ROAD BIRMINGHAM B15 1RD |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | |
| 06/12/906 December 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | S-DIV 19/11/90 |
| 03/12/903 December 1990 | � NC 100/100000 19/11/90 |
| 03/12/903 December 1990 | REDESIGNATION OF SHARES 19/11/90 |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | |
| 03/12/903 December 1990 | Resolutions |
| 03/12/903 December 1990 | Resolutions |
| 03/12/903 December 1990 | |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/03/9013 March 1990 | |
| 13/03/9013 March 1990 | |
| 13/03/9013 March 1990 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/894 February 1989 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | |
| 04/02/894 February 1989 | |
| 30/12/8830 December 1988 | FIRST GAZETTE |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/02/876 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/876 February 1987 | |
| 06/02/876 February 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 01/09/861 September 1986 | COMPANY NAME CHANGED FINENIGHT LIMITED CERTIFICATE ISSUED ON 01/09/86 |
| 16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
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