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Alumasc Building Products LTD

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Reports

Extended Company Report with Annual Accounts ALUMASC BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02992960
Record last updated Thursday, October 20, 2022 11:39:11 AM UTC
Postal Code NN15 5JP
Sector build, limit, trade

Charts

Visits

ALUMASC BUILDING PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2019 Appointment of a woman Appointment of a woman
Registry May 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2018 Appointment of a woman Appointment of a woman
Registry Sep 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry May 18, 2010 Change of name certificate Change of name certificate
Registry May 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2010 Appointment of a person as Secretary 930... Appointment of a person as Secretary 930...
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Annual return Annual return
Registry Jul 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2009 Resignation of a secretary Resignation of a secretary
Registry May 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2009 Resignation of a secretary Resignation of a secretary
Financials May 1, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Annual return Annual return
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2006 Annual return Annual return
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 3, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of a director 930... Resignation of a director 930...
Registry Oct 3, 2003 Director's particulars changed Director's particulars changed
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2000 Annual return Annual return
Registry Sep 7, 2000 Annual return 930... Annual return 930...
Financials May 2, 2000 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Financials Mar 23, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Appointment of a director Appointment of a director
Registry Sep 17, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Sep 26, 1997 Annual return Annual return
Registry Aug 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 1997 Appointment of a director Appointment of a director
Registry May 23, 1997 Resignation of a director Resignation of a director
Registry Mar 11, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 25, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 930... Director resigned, new director appointed 930...
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 930... Director resigned, new director appointed 930...
Registry Sep 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 1996 Annual return Annual return
Registry Dec 14, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 2, 1995 Annual return Annual return
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Elective resolution Elective resolution
Registry May 18, 1995 Elective resolution 930... Elective resolution 930...
Registry May 18, 1995 Elective resolution Elective resolution
Registry Sep 14, 1994 Annual return Annual return
Financials Aug 5, 1994 Annual accounts Annual accounts
Registry Dec 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1993 Director's particulars changed Director's particulars changed
Registry Sep 14, 1993 Annual return Annual return
Financials Jun 28, 1993 Annual accounts Annual accounts
Registry May 24, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 1993 Director resigned, new director appointed Director resigned, new director appointed

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