ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED


Registered number: 00390061
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Name: ALUMINIUM SERVICE COMPANY (WARWICK) LIMITED
ALUMINIUM SERVICE COMPANY (WARWICK) LTD
Address: BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH
Incorporation Date: 1944-09-28

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 29/03/2019 CH01
2019-03-29 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES CS01
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-12 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES CS01
2018-05-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES CS01
2017-02-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-05-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-09 25/03/16 FULL LIST AR01
2016-03-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-14 25/03/15 FULL LIST AR01
2015-03-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 02/04/2015 CH01
2014-03-20 VARYING SHARE RIGHTS AND NAMES RES12
2014-04-30 25/03/14 FULL LIST AR01
2014-03-20 SHARES DIVIDED/SECTION 175 OF THE COMPANIES ACT 2006 14/03/2014 RES13
2014-03-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-03-20 ADOPT ARTICLES 14/03/2014 RES01
2014-03-20 STATEMENT OF COMPANY'S OBJECTS CC04
2014-03-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-02 25/03/13 FULL LIST AR01
2012-04-02 25/03/12 FULL LIST AR01
2012-03-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-03-07 DIRECTOR APPOINTED MR JAMES BROWN AP01
2011-03-10 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-25 APPOINTMENT TERMINATED, DIRECTOR MAURICE BROWN TM01
2011-03-30 25/03/11 FULL LIST AR01
2010-04-16 25/03/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE REGINALD BROWN / 28/02/2010 CH01
2010-03-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BROWN / 28/02/2010 CH01
2009-03-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-04-04 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-03-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-03 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2006-03-27 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-04 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2004-04-16 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2004-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-04 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-03-29 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-03-30 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2000-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-04 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
1999-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-07 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS 363s
1998-04-09 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS 363s
1998-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-04-02 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS 363s
1997-04-17 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2019-10-12 13:30:53