ALUMINIUM DEVELOPMENTS GROUP LIMITED

Company number 10527186

Date	Type	Description	View / Download
16 Dec 2021	TM01	Termination of appointment of Paul Marcus O'sullivan as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Darren Mark Millard as a director on 16 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of David Evans as a director on 16 December 2021	(1 page)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
03 Mar 2021	TM01	Termination of appointment of Peter Toland as a director on 2 March 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	(5 pages)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 December 2018	(3 pages)
07 Jul 2020	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 7 July 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Michael Siegfried Meyer as a director on 23 January 2020	(1 page)
04 Feb 2020	PSC05	Change of details for Anglo European Group Ltd as a person with significant control on 12 July 2019	(2 pages)
04 Feb 2020	PSC05	Change of details for Anglo European Group Ltd as a person with significant control on 17 June 2019	(2 pages)
04 Feb 2020	PSC05	Change of details for Anglo European Group Ltd as a person with significant control on 26 September 2017	(2 pages)
04 Feb 2020	PSC02	Notification of Anglo European Group Ltd as a person with significant control on 27 February 2017	(2 pages)
04 Feb 2020	PSC07	Cessation of Joseph Martoccia as a person with significant control on 26 September 2017	(1 page)
04 Feb 2020	PSC01	Notification of Joseph Martoccia as a person with significant control on 16 December 2016	(2 pages)
04 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 4 February 2020	(2 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(5 pages)
23 Sep 2019	AP01	Appointment of Mr Darren Mark Millard as a director on 1 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr David Evans as a director on 1 September 2019	(2 pages)
01 Aug 2019	MR04	Satisfaction of charge 105271860002 in full	(1 page)
16 Jul 2019	AP01	Appointment of Mr Michael Siegfried Meyer as a director on 27 June 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Ronan Daly as a director on 27 June 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Martin Anthony Cooke as a director on 27 June 2019	(1 page)