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ALC (HOLDCO) LIMITED

Company number 05424270

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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)
22 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 CH01 Director's details changed for Richard Taylor on 31 October 2011
23 Dec 2011 CH01 Director's details changed for Dr Nicolas Charles Anderson on 24 November 2011
23 Dec 2011 CH01 Director's details changed for Mr John Richard Davies on 1 December 2008
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 AP01 Appointment of Mrs Angela Louise Roshier as a director
11 Feb 2011 AP01 Appointment of Mr Paul Martin Kingshott as a director
10 Feb 2011 TM01 Termination of appointment of Paul Nash as a director
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Aug 2010 AP01 Appointment of Mr Paul William Nash as a director
28 Jul 2010 AP01 Appointment of Stephen John Withers as a director
25 May 2010 TM01 Termination of appointment of Stephen Helliwell as a director
26 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
26 Apr 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
13 Apr 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 CH01 Director's details changed for Stephen Helliwell on 2 October 2009
23 Dec 2009 TM01 Termination of appointment of Joseph Moore as a director
23 Dec 2009 AP01 Appointment of Dr Nicolas Charles Anderson as a director
13 Oct 2009 CH01 Director's details changed for Asif Ghafoor on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Cottrell on 1 October 2009
28 Sep 2009 288c Director's change of particulars / joseph moore / 23/09/2009
22 Apr 2009 363a Return made up to 14/04/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008