ALUMINIUM FEDERATION LIMITED
| Status | ACTIVE |
| Company No. | 00723801 |
| Category | |
| Incorporated | 14 May 1962 |
| Age | 62 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALUMINIUM FEDERATION LIMITED is an active with number 00723801. It was incorporated 62 years, 8 days ago, on 14 May 1962. The company address is Bragborough Hall Business Centre Welton Road Bragborough Hall Business Centre Welton Road, Daventry, NN11 7JG, Northamptonshire, England.
Company Fillings
Termination director company with name termination date
Date: 20 May 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Colin Ablett
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerhard Trilling
Appointment date: 2024-03-15
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-15
Officer name: Simon David Macvicker
Documents
Appoint person director company with name date
Date: 25 Feb 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Allen
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Alexander Glover
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Colin Stuart Davies
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Remi Christophe Zante
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-28
Old address: Suite 9 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG England
New address: Bragborough Hall Business Centre Welton Road Braunston Daventry Northamptonshire NN11 7JG
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Russell Bruce Barr
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Alison Giles
Appointment date: 2023-01-01
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Richard Bush
Termination date: 2022-09-21
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Richard Bush
Change date: 2019-09-20
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Thomas Wilson Uppington
Documents
Appoint person director company with name date
Date: 21 Apr 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tomasz Jozef Witkowski
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 21 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Savage
Termination date: 2022-03-01
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Keen
Appointment date: 2021-08-01
Documents
Appoint person director company with name date
Date: 30 Nov 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Savage
Appointment date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Appoint person director company with name date
Date: 29 Jul 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Finlay
Appointment date: 2021-03-18
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Mr Tom Giddings
Documents
Termination director company with name termination date
Date: 06 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Hindley
Termination date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Colin Ablett
Appointment date: 2020-02-28
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Steve Ghulam Dean Hedar
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Doran
Appointment date: 2020-04-27
Documents
Accounts with accounts type small
Date: 29 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Appoint person director company with name date
Date: 14 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mr Simon Charles Barron
Documents
Appoint person director company with name date
Date: 14 Sep 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-02
Officer name: Mr Spencer Edward Melia
Documents
Termination director company with name termination date
Date: 14 Sep 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Steven James Nash
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2019
Action Date: 04 Jun 2019
Category: Address
Type: AD01
New address: Suite 9 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG
Change date: 2019-06-04
Old address: National Metalforming Centre 47 Birmingham Road West Bromwich W Mids B70 6PY
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Remi Christophe Zante
Appointment date: 2018-06-14
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-11
Officer name: Steven Martin Summers
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2018
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-09-08
Officer name: Attwoods Accountants Ltd
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William John Savage
Termination date: 2017-08-18
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: David Ian Jones
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Jones
Appointment date: 2017-06-30
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Termination date: 2017-06-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Eric Platt
Termination date: 2017-05-08
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Steven Martin Summers
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Mr Gary Mothersole
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Richard Bush
Appointment date: 2016-10-12
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Verdon
Termination date: 2016-10-12
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Musgrave
Termination date: 2016-10-01
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-12
Officer name: Mr Russell Bruce Barr
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Anthony John Arrowsmith
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Simon William Bradley
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Nash
Appointment date: 2016-06-09
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: Andy Michael Doran
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-03
Officer name: Archie James Macpherson
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Mr Peter Michael Dines
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Ward
Appointment date: 2015-12-03
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-03
Officer name: Stephen David Holmes
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Carl Tomlinson
Termination date: 2015-12-03
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Ghulam Dean Hedar
Appointment date: 2015-09-11
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Bradley
Appointment date: 2015-09-11
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Archie James Macpherson
Appointment date: 2015-09-11
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Verdon
Appointment date: 2015-09-11
Documents
Annual return company with made up date no member list
Date: 28 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Statement of companys objects
Date: 23 Jun 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 26 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-21
Officer name: James Michael Booth
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Adrian Paul Musgrave
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Richard Ashmead
Appointment date: 2015-01-20
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Robert Gardiner
Termination date: 2015-01-20
Documents
Accounts with accounts type small
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 12 Aug 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Appoint person director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Holmes
Documents
Accounts with accounts type small
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Dickinson
Documents
Termination director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mccabe
Documents
Annual return company with made up date no member list
Date: 12 Aug 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian King
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Brookes
Documents
Appoint person director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Doran
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Chesney
Documents
Accounts with accounts type small
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Eric Platt
Documents
Annual return company with made up date no member list
Date: 10 Aug 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-15
Documents
Appoint person director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Robert Gardiner
Documents
Appoint person director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony John Arrowsmith
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ibberson
Documents
Termination director company with name
Date: 02 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Webb
Documents
Termination director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser Phillips
Documents
Termination director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrick Webb
Documents
Accounts with accounts type small
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Hopper
Documents
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