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ALCONTROL NETHERLANDS LIMITED

Company number 04104803

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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)
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 1
28 Mar 2013 CAP-SS Solvency statement dated 27/03/13
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2013 AAMD Amended full accounts made up to 31 March 2012
17 Dec 2012 AA Full accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Peter Edward Bream as a director
27 Sep 2012 TM01 Termination of appointment of David Humphreys as a director
27 Sep 2012 TM02 Termination of appointment of David Humphreys as a secretary
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of David Cruddace as a director
28 Jun 2011 AP01 Appointment of Mr David Christopher Humphreys as a director
27 Apr 2011 MISC Section 519
01 Apr 2011 AUD Auditor's resignation
22 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for David Christopher Humphreys on 9 November 2010
03 Oct 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restructure doc dirs interests sect 175 interest in transactions or arrangments 17/11/2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Simon Spencer Gibbs on 9 November 2009
09 Nov 2009 CH01 Director's details changed for David Lee Cruddace on 9 November 2009
06 Jan 2009 AA Full accounts made up to 31 March 2008