Aluk (Gb) LTD
Full Company Report |
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
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- 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 |
Locality | Marshfield |
Region | Newport, Wales |
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 |  |