Having been setup in 1969, Aalberts Surface Treatment Ltd have registered office in Nottingham, it has a status of "Active". The current directors of this company are listed as Coughlan, Denise, Brown, Paul Trevor, Cox, David, Cox, David James, Hitchcock, Robert Timothy, Kopp, Peter, Morrell, Peter Alec, Nolte, Helmut, Sauer, Hartmut Wilhelm, Dr, Springg, Anthony Trevor Osborne at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Paul Trevor | 01 August 1996 | 28 January 2004 | 1 |
| COX, David | 01 January 2010 | 01 September 2018 | 1 |
| COX, David James | N/A | 29 January 2004 | 1 |
| HITCHCOCK, Robert Timothy | N/A | 07 April 2003 | 1 |
| KOPP, Peter | 31 January 2002 | 06 March 2009 | 1 |
| MORRELL, Peter Alec | 31 January 2002 | 31 December 2002 | 1 |
| NOLTE, Helmut | 31 January 2002 | 23 February 2011 | 1 |
| SAUER, Hartmut Wilhelm, Dr | 31 October 2016 | 14 January 2019 | 1 |
| SPRINGG, Anthony Trevor Osborne | N/A | 31 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUGHLAN, Denise | 01 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 21 February 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 13 January 2019 | |
| RESOLUTIONS - N/A | 04 January 2019 | |
| CONNOT - N/A | 02 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 04 October 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH03 - Change of particulars for secretary | 27 February 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| CERTNM - Change of name certificate | 05 January 2010 | |
| CONNOT - N/A | 23 December 2009 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| AP03 - Appointment of secretary | 14 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| TM02 - Termination of appointment of secretary | 05 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AAMD - Amended Accounts | 22 September 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 24 February 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
| 363s - Annual Return | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| AUD - Auditor's letter of resignation | 13 September 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2000 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 09 October 1996 | |
| 288 - N/A | 15 September 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| AUD - Auditor's letter of resignation | 25 February 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 395 - Particulars of a mortgage or charge | 03 February 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 09 November 1993 | |
| 288 - N/A | 29 October 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| 288 - N/A | 23 April 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 08 September 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1992 | |
| 123 - Notice of increase in nominal capital | 14 August 1992 | |
| 288 - N/A | 13 March 1992 | |
| 363x - Annual Return | 05 March 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363b - Annual Return | 14 August 1991 | |
| 288 - N/A | 24 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 28 May 1987 | |
| AA - Annual Accounts | 02 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| NEWINC - New incorporation documents | 04 September 1969 | |
| NEWINC - New incorporation documents | 04 September 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 14 July 2011 | Outstanding |
N/A |
| Mortgage debenture | 25 January 1994 | Fully Satisfied |
N/A |
