ALLIANCE & HEATSHIELD ENGINEERING (SOUTH WALES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Mark Mullen as a director on 2024-11-01 |
| 18/11/2418 November 2024 | Termination of appointment of Steve Jones as a director on 2024-11-01 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Registration of charge 008456760005, created on 2023-08-08 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / J A HARRISON & CO (MANCHESTER) LTD / 01/04/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/04/193 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH SHEPHERD / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHEPHERD / 01/04/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHEPHERD / 01/04/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / J A HARRISON & CO LTD / 01/07/2016 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 06/07/176 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM BRITAIN WORKS SHERBORNE STREET MANCHESTER LANCASHIRE M8 8HP |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBBINS |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ROBBINS / 04/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHEPHERD / 04/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHEPHERD / 04/12/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: UNIT 10 THE TIMBERYARD INDUSTRIAL ESTATE EAST MOORS ROAD CARDIFF CF1 5EE |
| 14/07/9914 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | COMPANY NAME CHANGED ALLIANCE ENGINEERING SUPPLIES (S OUTH WALES) LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: AIKEN STREET BARTON HILL BRISTOL AVON BS5 9TG |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: EPSTEIN BUILDING MIVART STREET EASTON BRISTOL BS5 6JF |
| 09/09/879 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 06/12/866 December 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: UNIT 9 ACE INDUSTRIAL ESTATE FERRY ROAD CARDIFF SOUTH GLAMORGAN |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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