ALC (SUPERHOLDCO) LIMITED

Company number 05424245

Date	Type	Description	View / Download
10 May 2017	TM01	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Angela Louise Roshier as a director on 17 January 2017	(1 page)
19 Dec 2016	AP01	Appointment of Ms Karen Hayzen-Smith as a director on 14 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Louis Javier Falero as a director on 14 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Catherine Mary Oxby as a director on 14 December 2016	(1 page)
15 Dec 2016	CH01	Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Adam George Waddington on 3 October 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Paul Martin Kingshott as a director on 23 August 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Paul Martin Kingshott as a director on 23 August 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 23 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Nicholas John Dawson as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 1 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
09 Jun 2016	TM01	Termination of appointment of Samuel Michael White as a director on 9 June 2016	(1 page)
01 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
04 Mar 2016	AP01	Appointment of Mrs Catherine Mary Oxby as a director on 1 March 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of John Richard Davies as a director on 1 December 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(12 pages)
13 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH	(1 page)
11 May 2015	CH01	Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015	(2 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)