A L H SYSTEMS LIMITED


Registered number: 01255492
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants -> A L H SYSTEMS LIMITED

Name: A L H SYSTEMS LIMITED
A L H SYSTEMS LTD
Address: 1 KINGDOM AVENUE, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, BA13 4WE
Incorporation Date: 1976-04-21

Company status: Active


Company Documents

date name form type
2018-10-08 DIRECTOR APPOINTED MR DAVID JOHN LYES AP01
2018-09-18 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2017-10-07 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-24 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-01-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCAS TM01
2016-02-05 ADOPT ARTICLES 11/01/2016 RES01
2016-05-05 24/03/16 FULL LIST AR01
2016-08-11 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2015-04-17 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-12-04 DIRECTOR APPOINTED MR MARK LEWIS JENKINS AP01
2015-12-04 APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON TM01
2015-03-30 24/03/15 FULL LIST AR01
2015-03-09 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES TM01
2014-04-16 24/03/14 FULL LIST AR01
2014-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2014-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2014-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2014-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OSCAR JILLESTRAM / 01/10/2014 CH01
2014-07-07 DIRECTOR APPOINTED MR JOHAN OSCAR JILLESTRAM AP01
2014-07-07 DIRECTOR APPOINTED MR PETER IAN ROWLANDS AP01
2014-05-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-19 REGISTRATION OF A CHARGE / CHARGE CODE 012554920014 MR01
2014-09-11 CURREXT FROM 30/09/2014 TO 31/12/2014 AA01
2014-09-11 DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON AP01
2013-04-08 24/03/13 FULL LIST AR01
2013-05-09 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-16 24/03/12 FULL LIST AR01
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 24/03/2011 CH01
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 24/03/2011 CH01
2011-03-24 24/03/11 FULL LIST AR01
2011-03-24 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 24/03/2011 CH03
2011-04-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-30 24/03/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS DAVIES / 30/03/2010 CH01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 30/03/2010 CH01
2010-06-10 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 30/03/2010 CH01
2009-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-05-05 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2008-04-24 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2008-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-04-11 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-11-30 AUDITOR'S RESIGNATION AUD
2006-03-27 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2006-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2005-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-07-05 REGISTERED OFFICE CHANGED ON 05/07/05 FROM:STATION ROADWESTBURYWILTSHIRE BA13 4TN 287
2005-04-06 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-12-08 AUDITOR'S RESIGNATION AUD
2004-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-04-20 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s

Last update: 2018-12-04 13:10:12