ALCONTROL NETHERLANDS LIMITED filing history - Find and update company information

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ALCONTROL NETHERLANDS LIMITED

Company number 04104803

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Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Michael Boyd on 4 March 2021	View PDF Director's details changed for Mr Michael Boyd on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP03	Appointment of Ms Catherine Aldag as a secretary on 31 December 2020	View PDF Appointment of Ms Catherine Aldag as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Michael Boyd as a director on 31 December 2020	View PDF Appointment of Mr Michael Boyd as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr James Mcgurk as a director on 31 December 2020	View PDF Appointment of Mr James Mcgurk as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020	View PDF Termination of appointment of Nicholas John Stopford as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020	View PDF Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Alcontrol Financial Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Alcontrol Financial Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port CH65 3EN on 18 February 2021	View PDF Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port CH65 3EN on 18 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Sijtze Voulon as a director on 31 December 2020	View PDF Termination of appointment of Sijtze Voulon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Sijtze Voulon as a director on 28 January 2019	View PDF Appointment of Mr Sijtze Voulon as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019	View PDF Appointment of Mr Nicholas John Stopford as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Rudy Zantman as a director on 28 January 2019	View PDF Termination of appointment of Rudy Zantman as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	TM01	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019	View PDF Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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