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ALKAN UK LIMITED

Company number 01181433

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 5,000
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