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ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

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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)
25 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 4 May 2021
25 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 SH19 Statement of capital on 1 September 2022
  • GBP 0.01
01 Sep 2022 SH20 Statement by Directors
01 Sep 2022 CAP-SS Solvency Statement dated 01/09/22
01 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.
05 Mar 2021 PSC02 Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020
05 Mar 2021 PSC07 Cessation of Alcontrol Group Limited as a person with significant control on 31 December 2020
05 Mar 2021 AP03 Appointment of Ms Catherine Aldag as a secretary on 31 December 2020
05 Mar 2021 AP01 Appointment of Mr Michael Boyd as a director on 31 December 2020
05 Mar 2021 AP01 Appointment of Mr James Mcgurk as a director on 31 December 2020
05 Mar 2021 TM01 Termination of appointment of Nicholas John Stopford as a director on 31 December 2020
18 Feb 2021 AD01 Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 18 February 2021
26 Jan 2021 TM01 Termination of appointment of Sijtze Voulon as a director on 31 December 2020
05 Sep 2020 AA Full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 3,328,870.79
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 0.01
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 0.01
18 Nov 2019 SH20 Statement by Directors