Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCONTROL HOLDINGS (UK) LIMITED

Company number 05257340

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2011 AUD Auditor's resignation
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring, section 175 17/11/2009
04 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Simon Spencer Gibbs on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for David Christopher Humphreys on 4 December 2009
04 Dec 2009 CH01 Director's details changed for David Lee Cruddace on 4 December 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 AA Full accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 12/10/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
09 Nov 2007 363a Return made up to 12/10/07; full list of members
09 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 287 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ
19 Aug 2007 155(6)b Declaration of assistance for shares acquisition
19 Aug 2007 155(6)b Declaration of assistance for shares acquisition
19 Aug 2007 155(6)b Declaration of assistance for shares acquisition
19 Aug 2007 155(6)b Declaration of assistance for shares acquisition
19 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
23 Jul 2007 395 Particulars of mortgage/charge