ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

Date	Type	Description	View / Download
07 Oct 2019	CH01	Director's details changed for Mr Mikael Hellborg on 30 August 2019	(2 pages)
23 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
23 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(150 pages)
23 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
07 Jun 2019	AP01	Appointment of Mr Stephen Woolhouse as a director on 7 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Lawrence Fox as a director on 7 June 2019	(1 page)
07 Jun 2019	TM02	Termination of appointment of Lawrence Fox as a secretary on 7 June 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Mikael Hellborg as a director on 4 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Marios Petrou as a director on 4 February 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
21 Jun 2018	CH01	Director's details changed for Mr Lawrence Fox on 21 June 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 50,000	(4 pages)
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 50,000	(4 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	CAP-SS	Solvency Statement dated 19/03/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/03/2015	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)