Aluk (Gb) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BEAUFORT SECURE DESIGN LIMITED
BLYWEERT BEAUFORT ALUMINIUM LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02881320 |
Record last updated |
Thursday, January 18, 2024 8:39:29 AM UTC |
Official Address |
1 Unit Imperial Park Celtic Way Marshfield
There are 17 companies registered at this street
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Locality |
Marshfield |
Region |
Newport, Wales |
Postal Code |
NP108BE
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Sector |
Manufacture of doors and windows of metal |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 12, 2024 |
Resignation of one Secretary (a man)
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Registry |
Jan 12, 2024 |
Appointment of a man as Secretary
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Registry |
Nov 29, 2023 |
Resignation of one Secretary (a man)
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Registry |
Nov 29, 2023 |
Appointment of a man as Secretary
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Registry |
Sep 19, 2023 |
Appointment of a man as Director and Managing Director
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Registry |
Sep 19, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 6, 2023 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Sep 6, 2023 |
Appointment of a man as Director and Head Of Europe
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Registry |
Dec 9, 2022 |
Resignation of one Secretary (a man)
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Registry |
Dec 9, 2022 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2022 |
Appointment of a man as Secretary 2881...
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Registry |
Sep 1, 2022 |
Resignation of one Secretary (a man)
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Registry |
May 22, 2021 |
Resignation of one Director (a man)
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Registry |
May 29, 2020 |
Two appointments: 2 men
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Registry |
May 29, 2020 |
Resignation of one Secretary (a man)
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Registry |
Oct 13, 2014 |
Appointment of a man as Secretary
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Registry |
Oct 10, 2014 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Apr 4, 2014 |
Annual accounts
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Registry |
Dec 16, 2013 |
Annual return
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Registry |
Aug 3, 2013 |
Registration of a charge / charge code
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Registry |
Aug 3, 2013 |
Registration of a charge / charge code 2881...
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Registry |
May 7, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 25, 2013 |
Change of name certificate
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Registry |
Mar 25, 2013 |
Company name change
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Registry |
Feb 6, 2013 |
Second filing with mud for form ar01
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Registry |
Jan 11, 2013 |
Annual return
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Financials |
Nov 12, 2012 |
Annual accounts
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Financials |
Nov 12, 2012 |
Annual accounts 2881...
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Registry |
Sep 21, 2012 |
Particulars of a mortgage or charge
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Registry |
Aug 22, 2012 |
Change of accounting reference date
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Registry |
Jul 16, 2012 |
Appointment of a person as Director
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Registry |
Jul 16, 2012 |
Appointment of a man as Director
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Registry |
Jul 13, 2012 |
Resignation of one Director
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Registry |
Jul 13, 2012 |
Resignation of one Director 2881...
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Registry |
Jul 13, 2012 |
Resignation of one Director
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Registry |
Jul 13, 2012 |
Resignation of one Director 2881...
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Registry |
Jul 13, 2012 |
Resignation of one Director
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Registry |
Jun 20, 2012 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jun 20, 2012 |
Notice of name or other designation of class of shares
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Registry |
Jun 20, 2012 |
Return of allotment of shares
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Registry |
Jun 20, 2012 |
Varying share rights and names
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Registry |
Jun 13, 2012 |
Two appointments: a man and a person
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Registry |
Jun 13, 2012 |
Resignation of one Technical Director and one Director (a man)
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Registry |
Apr 23, 2012 |
Appointment of a man as Director
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Registry |
Jan 12, 2012 |
Resignation of one Director
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Registry |
Jan 12, 2012 |
Annual return
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Registry |
Jan 12, 2012 |
Change of registered office address
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Registry |
Jan 12, 2012 |
Resignation of one Director
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Registry |
Sep 30, 2011 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Sep 1, 2011 |
Appointment of a man as Finance Director and Director
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
Mar 24, 2011 |
Resignation of one Secretary
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Registry |
Mar 23, 2011 |
Resignation of one Secretary (a man)
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Registry |
Mar 23, 2011 |
Appointment of a man as Secretary
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Registry |
Mar 23, 2011 |
Resignation of one Secretary
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Registry |
Mar 23, 2011 |
Appointment of a man as Secretary
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Registry |
Feb 9, 2011 |
Annual return
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Registry |
Feb 9, 2011 |
Appointment of a man as Secretary
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Registry |
Feb 9, 2011 |
Resignation of one Director
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Registry |
Oct 1, 2010 |
Appointment of a man as Secretary
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Registry |
Sep 30, 2010 |
Resignation of a woman
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Registry |
Sep 30, 2010 |
Resignation of one Secretary
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Registry |
Sep 30, 2010 |
Resignation of one Secretary 2881...
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Registry |
Sep 11, 2010 |
Particulars of a mortgage or charge
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Registry |
Jul 29, 2010 |
Appointment of a man as Director
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Registry |
Apr 13, 2010 |
Change of name certificate
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Registry |
Apr 13, 2010 |
Change of name 10
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Registry |
Apr 13, 2010 |
Company name change
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Financials |
Apr 9, 2010 |
Annual accounts
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Registry |
Mar 23, 2010 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 1, 2010 |
Appointment of a man as Sales Director and Director
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Registry |
Dec 16, 2009 |
Annual return
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Registry |
Dec 16, 2009 |
Change of particulars for director
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Registry |
Dec 16, 2009 |
Change of particulars for director 2881...
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Registry |
Dec 16, 2009 |
Change of particulars for director
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Registry |
Dec 16, 2009 |
Change of particulars for director 2881...
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Registry |
Dec 16, 2009 |
Change of particulars for director
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Registry |
Dec 16, 2009 |
Change of particulars for director 2881...
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Registry |
Dec 16, 2009 |
Change of particulars for corporate director
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Registry |
Aug 11, 2009 |
Appointment of a director
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Registry |
Aug 7, 2009 |
Resignation of a director
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Registry |
Aug 6, 2009 |
Appointment of a person as Director
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Registry |
Aug 6, 2009 |
Resignation of one Director (a man)
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Registry |
Apr 17, 2009 |
Appointment of a man as Director
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Registry |
Mar 4, 2009 |
Annual return
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Registry |
Feb 3, 2009 |
Change of accounting reference date
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Registry |
Jan 1, 2009 |
Appointment of a man as Director and Technical Director
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Registry |
Dec 1, 2008 |
Appointment of a man as Director
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Registry |
Dec 1, 2008 |
Appointment of a man as Director 2881...
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Financials |
Nov 25, 2008 |
Annual accounts
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Registry |
Oct 15, 2008 |
Resignation of a director
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Registry |
Oct 15, 2008 |
Resignation of a director 2881...
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Registry |
Sep 30, 2008 |
Alteration to memorandum and articles
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Registry |
Sep 25, 2008 |
Two appointments: 2 men
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Financials |
Apr 2, 2008 |
Annual accounts
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Registry |
Jan 31, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 31, 2008 |
Annual return
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Registry |
Apr 24, 2007 |
Resignation of a director
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Registry |
Apr 14, 2007 |
Resignation of one Company Chairman and one Director (a man)
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Registry |
Jan 23, 2007 |
Annual return
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