- Company Overview for ALKAN UK LIMITED (01181433)
- Filing history for ALKAN UK LIMITED (01181433)
- People for ALKAN UK LIMITED (01181433)
- Charges for ALKAN UK LIMITED (01181433)
- More for ALKAN UK LIMITED (01181433)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
19 Jun 2012 | MISC | SH30 | |
08 May 2012 | AA | Full accounts made up to 31 December 2011 | |
03 May 2012 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
17 Aug 2011 | SH06 |
Cancellation of shares. Statement of capital on 17 August 2011
|
|
17 Aug 2011 | SH03 | Purchase of own shares. | |
17 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
17 Jun 2010 | AD01 | Registered office address changed from 4Th Floor 15 Kingsway London WC2B 6UN on 17 June 2010 | |
09 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Armand Carlier on 1 October 2009 | |
04 Jan 2010 | CH01 | Director's details changed for Lionel Levy on 4 January 2010 | |
24 Dec 2009 | CH01 | Director's details changed for Lionel Levy on 1 October 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Lionel Levy on 1 October 2009 | |
09 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Jun 2009 | 288b | Appointment terminated secretary stephen knapp | |
11 Jun 2009 | 288b | Appointment terminated director jean-claude cadudal | |
11 Jun 2009 | 288a | Secretary appointed lionel levy | |
11 Jun 2009 | 287 | Registered office changed on 11/06/2009 from 12 bovingdon heights marlow buckinghamshire SL7 2JS | |
02 Apr 2009 | 288a | Director appointed armand carlier | |
02 Apr 2009 | 288a | Director appointed lionel levy | |
01 Apr 2009 | 288b | Appointment terminated director thierry guilbaud |