| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DENTON |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY RUSSELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JACK LEWIS DENTON |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ANDRYSZEK |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER COLIN ABLETT |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO CARDOSO GERALDES PAIAGUA |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD WHEATLEY |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAPA ALUMINIUM HOLDINGS UK LIMITED / 08/03/2021 |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MS AMY RUSSELL |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF ANDRYSZEK |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR CHMIELEWSKI |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ABLETT |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ABLETT |
| 2020-08-09 |
insert company_previous_name HYDRO EXTRUSION UK LTD |
| 2020-08-09 |
update name HYDRO EXTRUSION UK LTD => HYDRO ALUMINIUM UK LIMITED |
| 2020-07-31 |
update statutory_documents COMPANY NAME CHANGED HYDRO EXTRUSION UK LTD
CERTIFICATE ISSUED ON 31/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name HYDRO ALUMINIUM ALUPRES LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN COUTURIER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MEEUWISSEN-TRUE |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-01-07 |
insert company_previous_name SAPA PROFILES UK LIMITED |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update name SAPA PROFILES UK LIMITED => HYDRO EXTRUSION UK LTD |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-01 |
update statutory_documents COMPANY NAME CHANGED SAPA PROFILES UK LIMITED
CERTIFICATE ISSUED ON 01/12/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PAULO MIGUEL CARDOSO GERALDES PAIAGUA |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER COLIN ABLETT |
| 2017-05-26 |
update statutory_documents SECRETARY APPOINTED MR ROGER COLIN ABLETT |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GILROY |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN BECK |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA GILROY |
| 2017-05-07 |
delete company_previous_name ALUMINIUM PRECISION EXTRUDERS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MS ANITA GILROY |
| 2016-10-20 |
update statutory_documents SECRETARY APPOINTED MS ANITA GILROY |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TATE |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES TATE |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-28 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
delete address UNIT 1 SAWPIT LANE TIBSHELF ALFRETON DERBYSHIRE ENGLAND DE55 5NH |
| 2015-07-09 |
insert address UNIT 1 SAWPIT LANE TIBSHELF ALFRETON DERBYSHIRE DE55 5NH |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-12 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR YANN PASCAL MARIE BECK |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES FREDERICK TATE |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE |
| 2014-10-17 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR |
| 2014-07-07 |
insert address UNIT 1 SAWPIT LANE TIBSHELF ALFRETON DERBYSHIRE ENGLAND DE55 5NH |
| 2014-07-07 |
insert company_previous_name SAPA ALUMINIUM EXTRUSION LIMITED |
| 2014-07-07 |
update name SAPA ALUMINIUM EXTRUSION LIMITED => SAPA PROFILES UK LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REVOKE RESTRICTION OF AUTHORISED SHARE CAP LIMIT 12/06/2014 |
| 2014-06-23 |
update statutory_documents 12/06/14 STATEMENT OF CAPITAL GBP 99255825 |
| 2014-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
PANTGLAS INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8DR |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED SAPA ALUMINIUM EXTRUSION LIMITED
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-02 |
update statutory_documents CHANGE OF NAME 30/05/2014 |
| 2014-05-20 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FREDERICK TATE |
| 2014-01-07 |
insert company_previous_name HYDRO ALUMINIUM EXTRUSION LIMITED |
| 2014-01-07 |
update name HYDRO ALUMINIUM EXTRUSION LIMITED => SAPA ALUMINIUM EXTRUSION LIMITED |
| 2013-12-02 |
update statutory_documents COMPANY NAME CHANGED HYDRO ALUMINIUM EXTRUSION LIMITED
CERTIFICATE ISSUED ON 02/12/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN ROGER GEORGES COUTURIER |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL MEEUWISSEN-TRUE |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTWIN HAGEN |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL FUERTES |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL FUERTES |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL EICHINGER |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER WILLIAM JAMES |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WITSCH |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED DR HARTWIN JOHANNES HAGEN |
| 2012-05-15 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN WITSCH |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTIAN EDWARD WALKER |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/08/2010 |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLIAMS / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK MICHAEL WEBB / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EICHINGER / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY RANDLE / 23/04/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 23/04/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHNNY UNDELI |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED DERRICK MICHAEL WEBB |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARTWIN HAGEN |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES WILLIAMS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/07 |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-16 |
update statutory_documents £ NC 50000000/60000000
01/ |
| 2006-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/06 |
| 2006-12-18 |
update statutory_documents £ NC 30000000/50000000
24/ |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
15/11/05 |
| 2005-12-06 |
update statutory_documents £ NC 15000000/30000000
15/ |
| 2005-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents £ NC 4735000/15000000
22/12/99 |
| 2000-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/99 |
| 2000-01-04 |
update statutory_documents COMPANY NAME CHANGED
HYDRO ALUMINIUM ALUPRES LIMITED
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents £ NC 1335000/4735000
22/12/97 |
| 1998-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/97 |
| 1998-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-30 |
update statutory_documents COMPANY NAME CHANGED
ALUMINIUM PRECISION EXTRUDERS LI
MITED
CERTIFICATE ISSUED ON 01/05/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/94 |
| 1994-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/94 |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents S386 DISP APP AUDS 10/06/93 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 |
| 1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1969-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |