AALBERTS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Pim Van Den Berghe as a director on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Jeroen Praas as a director on 2025-05-01 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-11 |
| 14/04/2514 April 2025 | Appointment of Mr Frans Den Houter as a director on 2025-04-11 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 14/03/2414 March 2024 | Appointment of Mrs Anne Taylor as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Termination of appointment of Claire Anne Housley as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Termination of appointment of Claire Anne Housley as a director on 2024-03-01 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Wiebe Arnold Pelsma as a director on 2023-09-08 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 27/11/2227 November 2022 | Appointment of Mr Jeroen Praas as a director on 2022-11-15 |
| 26/10/2226 October 2022 | Appointment of Mrs Claire Anne Housley as a director on 2022-10-19 |
| 26/10/2226 October 2022 | Termination of appointment of Craig Malloy as a director on 2022-10-19 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Satisfaction of charge 3 in full |
| 09/05/229 May 2022 | Satisfaction of charge 4 in full |
| 09/05/229 May 2022 | Satisfaction of charge 5 in full |
| 09/05/229 May 2022 | Satisfaction of charge 2 in full |
| 09/05/229 May 2022 | Satisfaction of charge 1 in full |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 15/07/2115 July 2021 | Change of details for Aalberts Industries N.V. as a person with significant control on 2021-07-15 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN PARKER |
| 04/07/204 July 2020 | SECRETARY APPOINTED MRS CLAIRE ANNE HOUSLEY |
| 07/05/207 May 2020 | COMPANY NAME CHANGED AALBERTS INDUSTRIES U.K. LTD. CERTIFICATE ISSUED ON 07/05/20 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN EIJGENDAAL |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR ARNO RUDOLF MONINCX |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 44500000 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CRAIG MALLOY |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN AALBERTS |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WIEBE ARNOLD PELSMA |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM N/A ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF UNITED KINGDOM |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 30/07/1230 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIJGENDAAL / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 30/07/2012 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR IAN MARTIN HOWARTH |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | CAP 550087 02/12/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIJGENDAAL / 13/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HAIGH PARK ROAD STOURTON LEEDS LS10 1NA |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | SHARES AGREEMENT OTC |
| 25/01/0325 January 2003 | SHARES AGREEMENT OTC |
| 09/01/039 January 2003 | £ NC 7500000/32500000 02/ |
| 09/01/039 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 02/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: UNIT 7 CLETON STREET BUSINESS PARK, TIPTON WEST MIDLANDS DY4 7TR |
| 14/09/9914 September 1999 | £ NC 10000/7500000 05/0 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 05/05/99 |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX |
| 27/11/9827 November 1998 | NC INC ALREADY ADJUSTED 17/11/98 |
| 27/11/9827 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98 |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED FORAY 1120 LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 23/11/9823 November 1998 | £ NC 1000/10000 17/11/98 |
| 13/07/9813 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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