AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 26th, January 2022
| accounts
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 1 Lyric Square 1 Lyric Square London W6 0NB on Thursday 14th October 2021
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th October 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 14th October 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, December 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Friday 8th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 8th March 2019 - new secretary appointed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Monday 4th December 2017
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 22/09/17
filed on: 29th, September 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 29th, September 2017
| capital
|
Free Download
(1 page)
|
SH19 |
500000.00 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th July 2017.
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, April 2017
| accounts
|
Free Download
(24 pages)
|
SH01 |
500000.00 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 2nd, September 2016
| annual return
|
Free Download
(15 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 2nd September 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 11th, April 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2016
| resolution
|
Free Download
|
SH01 |
200000.00 GBP is the capital in company's statement on Tuesday 29th December 2015
filed on: 10th, February 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 28th February 2015.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 12th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 28th February 2015.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st December 2014
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st December 2014.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 28th February 2015
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 19th, February 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th April 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th April 2014
filed on: 8th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 8th April 2014.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, December 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 14th June 2013.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 19th, March 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 12th June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 16th July 2012
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th July 2012.
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 22nd, May 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 13th April 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2011
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 12th June 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 14th February 2011.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th February 2011.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th February 2011.
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th February 2011
filed on: 11th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Saturday 12th June 2010 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 18th, August 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed martifer aluminium uk LIMITEDcertificate issued on 18/08/10
filed on: 18th, August 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 5th July 2010
change of name
|
|
TM01 |
Director appointment termination date: Wednesday 7th July 2010
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th December 2009
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th December 2009.
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, June 2009
| incorporation
|
Free Download
(20 pages)
|