THE ALUMASC GROUP PLC: Filings

  • Overview

    Company NameTHE ALUMASC GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01767387
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ALUMASC GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graham Paul Hooper as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Pamela Ann Bingham as a director on Mar 02, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Jun 30, 2025

    162 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Sydney Barraclough as a director on Aug 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    164 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    168 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    145 pagesAA

    Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 9DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

    1 pagesAD02

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Linda Mcinerney as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of John Stewart Mccall as a director on Dec 31, 2021

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2021

    145 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jon Peter Pither as a director on Oct 21, 2021

    1 pagesTM01

    Appointment of Mr Simon John Dray as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of David Christopher Armfield as a director on Dec 31, 2020

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2020

    138 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Statement of capital on Jun 22, 2020

    • Capital: GBP 4,516,694.750
    3 pagesSH19

    Certificate of reduction of issued capital

    1 pagesCERT15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0