Having been setup in 1992, Alumet Systems (UK) Ltd are based in Kineton Rd Ind Estate. This business has 8 directors. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Steven James | 01 January 2010 | - | 1 |
| SUMMERS, Blake Sebastian | 31 December 2014 | - | 1 |
| DYER, Roland John | 13 June 2002 | 31 October 2003 | 1 |
| GRUNWALD, Neville Robert Saville | 01 January 2007 | 28 November 2008 | 1 |
| STANIER, Stephen John | 21 June 2002 | 31 October 2003 | 1 |
| SUMMERS, Edna | 21 December 1992 | 16 June 1998 | 1 |
| VARNEY, Marcus | 06 October 1992 | 21 December 1992 | 1 |
| WOODWARD, David Anthony | 01 May 1994 | 30 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 25 September 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| TM01 - Termination of appointment of director | 07 September 2016 | |
| CH01 - Change of particulars for director | 11 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 09 May 2014 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AP01 - Appointment of director | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 363s - Annual Return | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| AA - Annual Accounts | 26 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1994 | |
| 288 - N/A | 26 August 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| RESOLUTIONS - N/A | 20 March 1994 | |
| RESOLUTIONS - N/A | 20 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1994 | |
| 363s - Annual Return | 22 August 1993 | |
| 287 - Change in situation or address of Registered Office | 17 February 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1992 | |
| CERTNM - Change of name certificate | 24 November 1992 | |
| CERTNM - Change of name certificate | 24 November 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 288 - N/A | 16 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1992 | |
| NEWINC - New incorporation documents | 03 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2014 | Outstanding |
N/A |
| A registered charge | 25 April 2014 | Outstanding |
N/A |
| Mortgage | 30 November 2010 | Outstanding |
N/A |
| Debenture | 07 November 1994 | Outstanding |
N/A |
