About

Registered Number: 03639533
Date of Incorporation: 28/09/1998 (19 years and 4 months ago)
Registered Address: Alo Uk Ltd 315 Elm Drive, Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORKNALL, Neil William 01 October 2014 - 1
ASTROM, Johan 16 April 2003 10 February 2004 1
EVANS, Stephen John 14 October 1998 05 April 2002 1
JOHANSSON, Ted 06 July 2000 05 July 2002 1
NUNN, Philip John Charles 01 January 2003 30 March 2014 1
OLSSON, Krister 12 November 1999 06 July 2000 1
PEHRSSON, Per Olof 12 November 1999 31 August 2012 1
PERSSON SCHLYTER, Sven Johan 01 August 2012 11 May 2015 1
SCOTT, Lars 02 May 2002 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
BYSTROM, Hakan Mattias 02 May 2002 - 1
BOCZKOWSKA, Marguerita 14 October 1998 12 November 1999 1

Filing History

Document Type Date
CS01 - N/A 15 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 16 September 2015
RESOLUTIONS - N/A 03 September 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 13 October 2014
AP01 - Appointment of director 10 October 2014
TM01 - Termination of appointment of director 09 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 02 September 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AUD - Auditor's letter of resignation 27 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 27 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 October 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 11 October 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 02 September 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 24 September 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 26 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
RESOLUTIONS - N/A 16 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2000
123 - Notice of increase in nominal capital 16 February 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
363s - Annual Return 24 November 1999
AUD - Auditor's letter of resignation 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
225 - Change of Accounting Reference Date 14 October 1999
CERTNM - Change of name certificate 30 September 1999
395 - Particulars of a mortgage or charge 12 December 1998
CERTNM - Change of name certificate 19 November 1998
225 - Change of Accounting Reference Date 18 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
NEWINC - New incorporation documents 28 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.