ALSECCO (U.K.) LIMITED

Company number 03002864

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
18 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
18 Dec 2017	PSC01	Notification of Klaus Murjahn as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 17/01/2019.	(3 pages)
18 Dec 2017	PSC01	Notification of Ralf Murjahn as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Frederick Parry as a director on 30 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Michael Wendler as a director on 16 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Arie Van Dieren as a director on 16 May 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 250,000	(5 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 250,000	(5 pages)
31 Oct 2014	AD02	Register inspection address has been changed from C/O Freeth Cartwright Llp Churchill House Regent Road Stoke-on-Trent ST1 3RQ England to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA	(1 page)
20 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 250,000	(5 pages)
14 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2014	AD02	Register inspection address has been changed	(1 page)
14 Jan 2014	CH01	Director's details changed for Mr Michael Frederick Parry on 14 January 2014	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Arie Van Dieren as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Rudolf Sturmfels as a director	(1 page)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Mar 2012	AP01	Appointment of Mr Rudolf Sturmfels as a director	(2 pages)