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ALCON INTERNATIONAL LIMITED

Company number 02082864

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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)
22 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
22 Aug 2014 CH01 Director's details changed for Mr Vijay Hanspal on 22 August 2014
22 Aug 2014 AD03 Register(s) moved to registered inspection location Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH
22 Aug 2014 AD02 Register inspection address has been changed to Newbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH
22 Aug 2014 AD01 Registered office address changed from , 1 Doughty Street, London, WC1N 2PH, England to 1 Doughty Street London WC1N 2PH on 22 August 2014
22 Aug 2014 AD01 Registered office address changed from , Newbury House Knottocks Drive, Beaconsfield, Buckinghamshire, HP9 2AH, United Kingdom to 1 Doughty Street London WC1N 2PH on 22 August 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 10,000
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 AD01 Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 August 2012
29 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Vijay Hanspal on 31 October 2011
31 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Mar 2010 TM01 Termination of appointment of Parminder Hanspal as a director
22 Mar 2010 TM02 Termination of appointment of Parminder Hanspal as a secretary
22 Mar 2010 TM01 Termination of appointment of Inderjit Hanspal as a director
25 Feb 2010 TM01 Termination of appointment of Davinder Hanspal as a director
25 Feb 2010 AP01 Appointment of Mr Vijay Hanspal as a director
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Jul 2009 363a Return made up to 06/06/09; full list of members
02 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Change of appointments 14/01/2009
02 Apr 2009 288a Director appointed davinder singh hanspal