ALUMINIUM DEVELOPMENTS GROUP LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with updates

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07/10/247 October 2024 Satisfaction of charge 105271860003 in full

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18/09/2418 September 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Appointment of Philip Forster as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Kevin Barry Smith as a director on 2024-09-01

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14/05/2414 May 2024 Purchase of own shares.

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09/05/249 May 2024 Registration of charge 105271860003, created on 2024-05-01

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02/02/242 February 2024 Satisfaction of charge 105271860001 in full

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Cancellation of shares. Statement of capital on 2023-12-21

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09/01/249 January 2024 Resolutions

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Change of details for Anglo European Group Ltd as a person with significant control on 2023-05-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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04/10/224 October 2022 Cancellation of shares. Statement of capital on 2021-11-29

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29/09/2229 September 2022 Second filing of Confirmation Statement dated 2021-12-14

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11/03/2211 March 2022 Cancellation of shares. Statement of capital on 2021-11-29

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02/03/222 March 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-14 with updates

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14/01/2214 January 2022 Cancellation of shares. Statement of capital on 2021-10-26

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14/01/2214 January 2022 Notification of Anglo European Group Ltd as a person with significant control on 2021-12-03

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05/01/225 January 2022 Registered office address changed from 228 Briscoe Lane Manchester M40 2XG England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2022-01-05

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04/01/224 January 2022 Cessation of Anglo European Group Ltd as a person with significant control on 2021-12-03

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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16/12/2116 December 2021 Appointment of Mr Kevin Barry Smith as a director on 2021-12-16

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16/12/2116 December 2021 Appointment of Mr Andrew Roberts as a director on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of David Evans as a director on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Darren Mark Millard as a director on 2021-12-16

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16/12/2116 December 2021 Termination of appointment of Paul Marcus O'sullivan as a director on 2021-12-16

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16/12/2116 December 2021 Appointment of Ms Morag Hale as a secretary on 2021-12-16

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10/12/2110 December 2021 Purchase of own shares.

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER

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04/02/204 February 2020 CESSATION OF JOSEPH MARTOCCIA AS A PSC

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTOCCIA

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO EUROPEAN GROUP LTD

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 12/07/2019

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 17/06/2019

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / ANGLO EUROPEAN GROUP LTD / 26/09/2017

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04/02/204 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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23/09/1923 September 2019 DIRECTOR APPOINTED MR DARREN MARK MILLARD

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23/09/1923 September 2019 DIRECTOR APPOINTED MR DAVID EVANS

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105271860002

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR RONAN DALY

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MICHAEL SIEGFRIED MEYER

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11/07/1911 July 2019 ADOPT ARTICLES 27/06/2019

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON RAWLINSON

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTOCCIA

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 NOTIFICATION OF PSC STATEMENT ON 27/02/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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21/12/1721 December 2017 CESSATION OF MARTIN ANTHONY COOKE AS A PSC

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17/11/1717 November 2017 26/09/17 STATEMENT OF CAPITAL GBP 1350100

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09/06/179 June 2017 DIRECTOR APPOINTED MR SIMON RAWLINSON

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18/04/1718 April 2017 PREVSHO FROM 31/12/2017 TO 31/03/2017

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08/03/178 March 2017 ADOPT ARTICLES 27/02/2017

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04/03/174 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105271860002

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01/03/171 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105271860001

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27/02/1727 February 2017 DIRECTOR APPOINTED MR RONAN DALY

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27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 1100084.6

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27/02/1727 February 2017 DIRECTOR APPOINTED MR PETER TOLAND

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27/02/1727 February 2017 DIRECTOR APPOINTED MR PAUL O'SULLIVAN

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09/01/179 January 2017 16/12/16 STATEMENT OF CAPITAL GBP 0.20

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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