AALBERTS INTEGRATED PIPING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 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 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Roland Voermans as a director on 2024-09-25 |
| 01/10/241 October 2024 | Termination of appointment of Andre in Het Veld as a director on 2024-09-25 |
| 13/05/2413 May 2024 | Cessation of Aalberts France Snc as a person with significant control on 2023-04-26 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 10/05/2410 May 2024 | Notification of Aalberts Uk Limited as a person with significant control on 2023-04-26 |
| 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 |
| 14/07/2314 July 2023 | Termination of appointment of Claire Anne Housley as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mrs Anne Taylor as a secretary on 2023-07-14 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-29 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 |
| 03/10/223 October 2022 | Director's details changed for Mr Wiebe Arnold Pelsma on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Wiebe Arnold Pelsma on 2022-10-03 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 01/07/211 July 2021 | Certificate of change of name |
| 01/07/211 July 2021 | Resolutions |
| 04/07/204 July 2020 | SECRETARY APPOINTED MRS CLAIRE ANNE HOUSLEY |
| 04/07/204 July 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN PARKER |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAWCETT |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR BRYAN LIDDLE |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR ANDRE IN HET VELD |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CRAIG |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR CRAIG MALLOY |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARROLL |
| 27/05/1627 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ABLETT |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR SCOTT KIRK CRAIG |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR NEIL MCCARROLL |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LIDDLE |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM . ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF ENGLAND |
| 15/10/1215 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR GRAHAM FAWCETT |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM N/A ST. CATHERINES AVENUE DONCASTER SOUTH YORKSHIRE DN4 8DF ENGLAND |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR STUART ANDERSON |
| 18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/05/1131 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LIDDLE / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 13/01/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN HOWARTH / 13/01/2011 |
| 05/01/115 January 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 55558827 |
| 05/01/115 January 2011 | ALTER ARTICLES 02/12/2010 |
| 05/01/115 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR WIEBE ARNOLD PELSMA |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARTH / 11/12/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 01/02/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWLING |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | GBP NC 10020000/55020000 31/12/2008 |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED YORKSHIRE FITTINGS LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HAIGH PARK ROAD STOURTON LEEDS YORKSHIRE LS10 1NA |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED IMI YORKSHIRE FITTINGS LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | £ NC 20000/10020000 23/12/93 |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8528 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/85 |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/11/842 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/03/8329 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/03/8218 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/04/812 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/05/8020 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 04/04/794 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 12/07/6312 July 1963 | RESOLUTION PASSED ON |
| 05/12/455 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/4521 November 1945 | REGISTERED OFFICE CHANGED |
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