A.L.D ENGINEERING (UK) LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/03/1527 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FROST / 18/11/2014

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
5 IVY DRIVE
LIGHTWATER
SURREY
GU18 5YY

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28/11/1428 November 2014 RETURN OF PURCHASE OF OWN SHARES

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 RETURN OF PURCHASE OF OWN SHARES

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08/04/138 April 2013 08/04/13 STATEMENT OF CAPITAL GBP 500

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23/02/1323 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT A L SEARLE PLANT YARD PARSONAGE WAY HORSHAM SUSSEX RH12 4AL

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FROST / 16/02/2010

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17/02/1017 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD ROBINSON / 16/02/2010

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11/11/0911 November 2009 30/04/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 01/01/2008

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19/06/0819 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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01/03/071 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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23/02/0623 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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07/03/057 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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06/03/046 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/045 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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14/03/0314 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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04/03/024 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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31/05/0031 May 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/05/981 May 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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15/04/9715 April 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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08/02/968 February 1996 RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/03/947 March 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 NEW DIRECTOR APPOINTED

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02/03/932 March 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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28/10/9228 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/06/922 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/03/929 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/929 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: G OFFICE CHANGED 09/03/92 372 OLD STREET LONDON EC1V 9LT

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11/02/9211 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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