ATHLONE EXTRUSIONS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-04-19 with no updates |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Joachim Werner as a director on 2024-09-13 |
| 25/09/2425 September 2024 | Appointment of Thorsten Fussinger as a director on 2024-09-13 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHWEITER TECHNOLOGIES AG |
| 19/07/1819 July 2018 | Registered office address changed from , Equipoint, Coventry Road, Birmingham, B25 6AD to 43 Dominion Court Station Road Solihull B91 3RT on 2018-07-19 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM EQUIPOINT COVENTRY ROAD BIRMINGHAM B25 6AD |
| 06/06/186 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 25/05/1825 May 2018 | CESSATION OF JAMES MCGEE AS A PSC |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED ALEXANDER LOHSE |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED JOACHIM WERNER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ENDA CUNNINGHAM |
| 14/08/1714 August 2017 | SECRETARY APPOINTED PETER NACHBUR |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGEE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWNE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK LAWLESS |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/05/1112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA CUNNINGHAM / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWNE / 01/01/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK LAWLESS / 01/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGEE / 01/01/2010 |
| 08/07/108 July 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAT LAWLESS / 01/04/2008 |
| 16/07/0716 July 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: GROUP HOUSE MACKDOWN LANE KITTS GREEN BIRMINGHAM B33 0NR |
| 02/04/072 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: C/O QUINN GROUP DERRYLIN FERMANAGH BT92 9AU |
| 01/08/051 August 2005 | |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: SPINNING JENNY WAY LEIGH LANCASHIRE WN7 4PE |
| 19/07/0419 July 2004 | |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 1E GROUP HOUSE MACKADOWN LANE KITTS GREEN BIRMINGHAM B33 0NL |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/12/907 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/905 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 19/04/89; NO CHANGE OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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