AALBERTS SURFACE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Satisfaction of charge 2 in full |
| 27/06/2327 June 2023 | Termination of appointment of Steven John Bosley as a secretary on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mr Paul Stuart Caress as a secretary on 2023-06-27 |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 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 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 10/11/2110 November 2021 | Secretary's details changed for Mr Stephen John Bosley on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of Denise Coughlan as a secretary on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Stephen John Bosley as a secretary on 2021-11-05 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARTMUT SAUER |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 04/01/194 January 2019 | COMPANY NAME CHANGED ACORN SURFACE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 02/01/192 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR DAVID COX |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR PAUL TREVOR BROWN |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED DR HARTMUT WILHELM SAUER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAEGER |
| 10/03/1610 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE OSBORN / 01/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HELMUT NOLTE |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR DAVID COX |
| 05/01/105 January 2010 | COMPANY NAME CHANGED ACORN HARDAS LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 39-43 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU |
| 14/10/0914 October 2009 | SECRETARY APPOINTED MISS DENISE OSBORN |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCALF |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELL |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNCALF |
| 22/09/0922 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR OLIVER JAEGER |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER KOPP |
| 11/03/0911 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | AUDITOR'S RESIGNATION |
| 07/03/027 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/10/947 October 1994 | Full accounts made up to 1993-12-31 |
| 07/10/947 October 1994 | Full accounts made up to 1993-12-31 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 25/02/9425 February 1994 | Auditor's resignation |
| 25/02/9425 February 1994 | AUDITOR'S RESIGNATION |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | ALTER MEM AND ARTS 25/01/94 |
| 08/02/948 February 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | SECRETARY RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | Full accounts made up to 1992-12-31 |
| 22/07/9322 July 1993 | S386 DISP APP AUDS 09/07/93 |
| 22/07/9322 July 1993 | Resolutions |
| 23/04/9323 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | |
| 07/12/927 December 1992 | Full accounts made up to 1991-12-31 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | £ NC 14000/514000 28/07/92 |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/92 |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | Resolutions |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | |
| 02/05/912 May 1991 | |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: CLEVELAND HOUSE 19 ST JAMES'S SQUARE LONDON SW1Y 4JE |
| 19/12/9019 December 1990 | |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | |
| 27/06/9027 June 1990 | |
| 27/06/9027 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | Full accounts made up to 1989-12-31 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | Full accounts made up to 1988-12-31 |
| 25/05/8825 May 1988 | Full accounts made up to 1987-12-31 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8728 July 1987 | |
| 28/07/8728 July 1987 | RETURN MADE UP TO 10/04/87; NO CHANGE OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | Full accounts made up to 1986-12-31 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
| 02/05/862 May 1986 | |
| 04/09/694 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/684 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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