Aluk (Gb) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)shareholder details and share percentages 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
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
Postal Code NP108BE Sector Manufacture of doors and windows of metal
Visits Document Type Publication date Download link Registry Jan 12, 2024 Resignation of one Secretary (a man) Registry Jan 12, 2024 Appointment of a man as Secretary Registry Nov 29, 2023 Resignation of one Secretary (a man) Registry Nov 29, 2023 Appointment of a man as Secretary Registry Sep 19, 2023 Appointment of a man as Director and Managing Director Registry Sep 19, 2023 Resignation of one Director (a man) Registry Sep 6, 2023 Resignation of one Managing Director and one Director (a man) Registry Sep 6, 2023 Appointment of a man as Director and Head Of Europe Registry Dec 9, 2022 Resignation of one Secretary (a man) Registry Dec 9, 2022 Appointment of a man as Secretary Registry Sep 1, 2022 Appointment of a man as Secretary 2881... Registry Sep 1, 2022 Resignation of one Secretary (a man) Registry May 22, 2021 Resignation of one Director (a man) Registry May 29, 2020 Two appointments: 2 men Registry May 29, 2020 Resignation of one Secretary (a man) Registry Oct 13, 2014 Appointment of a man as Secretary Registry Oct 10, 2014 Two appointments: a man and a woman,: a man and a woman Financials Apr 4, 2014 Annual accounts Registry Dec 16, 2013 Annual return Registry Aug 3, 2013 Registration of a charge / charge code Registry Aug 3, 2013 Registration of a charge / charge code 2881... Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 25, 2013 Change of name certificate Registry Mar 25, 2013 Company name change Registry Feb 6, 2013 Second filing with mud for form ar01 Registry Jan 11, 2013 Annual return Financials Nov 12, 2012 Annual accounts Financials Nov 12, 2012 Annual accounts 2881... Registry Sep 21, 2012 Particulars of a mortgage or charge Registry Aug 22, 2012 Change of accounting reference date Registry Jul 16, 2012 Appointment of a person as Director Registry Jul 16, 2012 Appointment of a man as Director Registry Jul 13, 2012 Resignation of one Director Registry Jul 13, 2012 Resignation of one Director 2881... Registry Jul 13, 2012 Resignation of one Director Registry Jul 13, 2012 Resignation of one Director 2881... Registry Jul 13, 2012 Resignation of one Director Registry Jun 20, 2012 Notice of particulars of variation of rights attached to shares Registry Jun 20, 2012 Notice of name or other designation of class of shares Registry Jun 20, 2012 Return of allotment of shares Registry Jun 20, 2012 Varying share rights and names Registry Jun 13, 2012 Two appointments: a man and a person Registry Jun 13, 2012 Resignation of one Technical Director and one Director (a man) Registry Apr 23, 2012 Appointment of a man as Director Registry Jan 12, 2012 Resignation of one Director Registry Jan 12, 2012 Annual return Registry Jan 12, 2012 Change of registered office address Registry Jan 12, 2012 Resignation of one Director Registry Sep 30, 2011 Resignation of one Sales Director and one Director (a man) Registry Sep 1, 2011 Appointment of a man as Finance Director and Director Financials Jul 5, 2011 Annual accounts Registry Mar 24, 2011 Resignation of one Secretary Registry Mar 23, 2011 Resignation of one Secretary (a man) Registry Mar 23, 2011 Appointment of a man as Secretary Registry Mar 23, 2011 Resignation of one Secretary Registry Mar 23, 2011 Appointment of a man as Secretary Registry Feb 9, 2011 Annual return Registry Feb 9, 2011 Appointment of a man as Secretary Registry Feb 9, 2011 Resignation of one Director Registry Oct 1, 2010 Appointment of a man as Secretary Registry Sep 30, 2010 Resignation of a woman Registry Sep 30, 2010 Resignation of one Secretary Registry Sep 30, 2010 Resignation of one Secretary 2881... Registry Sep 11, 2010 Particulars of a mortgage or charge Registry Jul 29, 2010 Appointment of a man as Director Registry Apr 13, 2010 Change of name certificate Registry Apr 13, 2010 Change of name 10 Registry Apr 13, 2010 Company name change Financials Apr 9, 2010 Annual accounts Registry Mar 23, 2010 Resignation of one Accountant and one Director (a man) Registry Jan 1, 2010 Appointment of a man as Sales Director and Director Registry Dec 16, 2009 Annual return Registry Dec 16, 2009 Change of particulars for director Registry Dec 16, 2009 Change of particulars for director 2881... Registry Dec 16, 2009 Change of particulars for director Registry Dec 16, 2009 Change of particulars for director 2881... Registry Dec 16, 2009 Change of particulars for director Registry Dec 16, 2009 Change of particulars for director 2881... Registry Dec 16, 2009 Change of particulars for corporate director Registry Aug 11, 2009 Appointment of a director Registry Aug 7, 2009 Resignation of a director Registry Aug 6, 2009 Appointment of a person as Director Registry Aug 6, 2009 Resignation of one Director (a man) Registry Apr 17, 2009 Appointment of a man as Director Registry Mar 4, 2009 Annual return Registry Feb 3, 2009 Change of accounting reference date Registry Jan 1, 2009 Appointment of a man as Director and Technical Director Registry Dec 1, 2008 Appointment of a man as Director Registry Dec 1, 2008 Appointment of a man as Director 2881... Financials Nov 25, 2008 Annual accounts Registry Oct 15, 2008 Resignation of a director Registry Oct 15, 2008 Resignation of a director 2881... Registry Sep 30, 2008 Alteration to memorandum and articles Registry Sep 25, 2008 Two appointments: 2 men Financials Apr 2, 2008 Annual accounts Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2008 Annual return Registry Apr 24, 2007 Resignation of a director Registry Apr 14, 2007 Resignation of one Company Chairman and one Director (a man) Registry Jan 23, 2007 Annual return
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