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ALIMAK HEK LTD

Learn more about ALIMAK HEK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHAMPTON ROAD, RUSHDEN, NORTHANTS, NN10 6BW

ALIMAK HEK LTD on the map

Company type: Private Limited Company
Company number: 00930125
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.05
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR JASON RONALD GEORGE TAYLOR
Form type: AP03
Date: 2016.03.07
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APPOINTMENT TERMINATED, SECRETARY BARRY LYNHAM
Form type: TM02
Date: 2016.03.07
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DIRECTOR APPOINTED MR STEFAN KURTH RINALDO
Form type: AP01
Date: 2016.02.01
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DIRECTOR APPOINTED MR TORMOD GUNLEIKSRUD
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR NILS HAGGSTROM
Form type: TM01
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.18
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 250000
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SECRETARY APPOINTED MR BARRY JOHN LYNHAM
Form type: AP03
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL IRVING
Form type: TM02
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILS ERIK MARTEN HAGGSTROM / 15/07/2014
Form type: CH01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BATES / 01/11/2014
Form type: CH01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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SECRETARY APPOINTED MR MICHAEL IRVING
Form type: AP03
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY PAUL
Form type: TM02
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR LARS NOLAKER
Form type: TM01
Date: 2012.05.24
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHAN ARVIDSON
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED MR LARS PATRIK NOLAKER
Form type: AP01
Date: 2011.04.01
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / NILS ERIK MARTEN HAGGSTROM / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BATES / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETTER ARVIDSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.19
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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COMPANY NAME CHANGED, INTERVECT UK LTD, CERTIFICATE ISSUED ON 14/02/05
Form type: CERTNM
Date: 2005.02.14
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JASON RONALD GEORGE TAYLOR (current)
Secretary, 2016.03.07
NORTHAMPTON ROAD RUSHDEN , NORTHANTS
NN10 6BW
RUSSELL BATES (current)
Director, 2000.10.19
ALIMAK HEK LTD NORTHAMPTON ROAD , RUSHDEN
NN10 6BW, NORTHAMPTONSHIRE
ENGLAND
TORMOD GUNLEIKSRUD (current)
Director, CEO, 2016.01.28
ALIMAK HEK GROUP AB BRUNKEBERGSTORG 5 SE-111 51 , STOCKHOLM
SWEDEN
STEFAN KURTH RINALDO (current)
Director, CFO, 2016.01.28
ALIMAK HEK GROUP AB BRUNKEBERGSTORG 5 SE-111 51 , STOCKHOLM
SWEDEN
MICHAEL IRVING (resigned)
Secretary, 2012.06.01 - 2015.11.02
NORTHAMPTON ROAD RUSHDEN , NORTHANTS
NN10 6BW
BARRY JOHN LYNHAM (resigned)
Secretary, 2015.12.14 - 2016.03.07
NORTHAMPTON ROAD RUSHDEN , NORTHANTS
NN10 6BW
GEOFFREY ALAN PAUL (resigned)
Secretary, 1991.11.19 - 2012.06.01
42 BOUGHTON ROAD MOULTON , NORTHAMPTON
NN3 7SJ
JOHAN PETTER ARVIDSON (resigned)
Director, COMPANY DIRECTOR, 2003.06.26 - 2011.03.22
BACKGATTEN 9 , VASTERAS
FOREIGN, 72460
SWEDEN
OTTO BORNEMANN (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.08.31
BOX 30614 S 93103 , SKELLEFTEA
SWEDEN
DEREK BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1994.08.31
TRADONALI SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
TERENCE ERNEST BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.08.31
27 CHELVESTON ROAD RAUNDS , WELLINGBOROUGH
NN9 6DA, NORTHAMPTONSHIRE
NILS ERIK MARTEN HAGGSTROM (resigned)
Director, COMPANY DIRECTOR, 2003.10.16 - 2016.01.26
BRUNKEBERGSTORG 5, 3TR 111 51 , STOCKHOLM
SWEDEN
JAN KRISTER KEMPAINEN (resigned)
Director, COMPANY DIRECTOR, 1997.02.17 - 2001.08.24
HOSTSTIGEN 30 , SKELLEFTEA
931 51, VASTERBOTTEN
SWEDEN
KJELL ARNE LINDBACK (resigned)
Director, MANAGING DIRECTOR, 1995.09.05 - 1997.02.17
BOX 720 , SKELLEFTEA
S93127
SWEDEN
MICHAEL DAVID LING (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 1995.08.31
49 SANDPIT LANE , ST ALBANS
AL1 4EY, HERTFORDSHIRE
LARS PATRIK NOLAKER (resigned)
Director, COMPANY DIRECTOR, 2011.03.22 - 2012.03.01
NORTHAMPTON ROAD RUSHDEN , NORTHANTS
NN10 6BW
GEOFFREY ALAN PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2004.07.31
42 BOUGHTON ROAD MOULTON , NORTHAMPTON
NN3 7SJ
ERNST VAN HEK (resigned)
Director, COMPANY DIRECTOR, 2001.11.13 - 2003.10.16
PO BOX 2 WESTELBEERSEDJIK 18 , MIDDLEBEERS
5090 AA
HOLLAND
SUEN ERIK WIKLUND (resigned)
Director, COMPANY DIRECTOR, 2001.11.13 - 2002.09.17
DIUPLJDEN 13 , SKELLEFTEA
SWEDEN

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Information about the Private Limited Company ALIMAK HEK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data