ALSECCO (U.K.) LIMITED

Company number 03002864

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Michael Wendler as a director	(1 page)
21 Mar 2012	TM01	Termination of appointment of Michael Wendler as a director	(1 page)
22 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment interim dividends approved confirmed and ratified 17/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
25 Oct 2010	TM01	Termination of appointment of Anthony Masters as a director	(1 page)
11 Jun 2010	AP01	Appointment of Mr Michael Wendler as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Micheal Wendler as a director	(2 pages)
13 May 2010	AP01	Appointment of Mr Benjamin James Parry as a director	(2 pages)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
22 Dec 2009	CH01	Director's details changed for Antony Peter Masters on 17 December 2009	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Antony Masters as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Heinrich Brosche as a director	(1 page)
26 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Feb 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
01 Feb 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: meaford power station meaford stone staffordshire ST15 0UA	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)