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ALCON COMPONENTS LIMITED

Company number 02613471

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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)
26 Jun 2017 CH01 Director's details changed for Jonathan Home Edwards on 19 June 2017
19 Apr 2017 AA Full accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
08 Feb 2016 AA Full accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
01 Dec 2015 TM01 Termination of appointment of Phillip John Smith as a director on 29 October 2015
18 May 2015 AA Full accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Jul 2014 AA Full accounts made up to 30 September 2013
15 May 2014 TM02 Termination of appointment of Richard Cooke as a secretary
15 May 2014 TM01 Termination of appointment of Richard Cooke as a director
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
30 Jul 2013 AA Full accounts made up to 30 September 2012
08 Apr 2013 AP01 Appointment of Mr Paul Francis Jackson as a director
04 Apr 2013 TM01 Termination of appointment of Roy Kishor as a director
18 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Jonathan Home Edwards on 12 December 2012
03 Jul 2012 AP03 Appointment of Mr Richard Martin Cooke as a secretary
03 Jul 2012 TM02 Termination of appointment of Martin Haywood as a secretary
03 Jul 2012 AP01 Appointment of Mr Richard Martin Cooke as a director
03 Jul 2012 TM01 Termination of appointment of Martin Haywood as a director
02 Jul 2012 AA Full accounts made up to 30 September 2011
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Jonathan Home Edwards on 1 April 2011