About

Registered Number: 01113810
Date of Incorporation: 16/05/1973 (50 years and 11 months ago)
Company Status: Active
Registered Address: 418 Limpsfield Road, Warlingham, Surrey, CR6 9LA,

 

Project Aluminium Ltd was registered on 16 May 1973. There are 4 directors listed as Watson, Lesley Lillian, Watson, Stephen Thomas, Watson, Grace, Watson, Ronald Filmer for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Stephen Thomas N/A - 1
WATSON, Grace N/A 01 February 2013 1
WATSON, Ronald Filmer N/A 28 March 2011 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Lesley Lillian N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
CH03 - Change of particulars for secretary 11 December 2019
AD01 - Change of registered office address 11 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 29 August 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 26 January 2012
TM01 - Termination of appointment of director 22 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 07 September 2010
RESOLUTIONS - N/A 15 April 2010
RESOLUTIONS - N/A 15 April 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
353 - Register of members 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 26 April 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 11 July 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 24 April 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 10 March 1997
RESOLUTIONS - N/A 10 May 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 22 March 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 21 June 1994
363s - Annual Return 15 February 1994
AUD - Auditor's letter of resignation 15 December 1993
AA - Annual Accounts 24 August 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 05 November 1992
363b - Annual Return 29 September 1992
AA - Annual Accounts 09 December 1991
363 - Annual Return 09 April 1991
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
395 - Particulars of a mortgage or charge 17 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 21 October 1988
395 - Particulars of a mortgage or charge 14 May 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 01 October 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 17 March 1987

Mortgages & Charges

Description Date Status Charge by
Single debenture 12 January 1989 Outstanding

N/A

Mortgage 27 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.