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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)
01 Dec 2008 363a Return made up to 09/11/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 March 2007
13 Dec 2007 288a New director appointed
09 Nov 2007 363a Return made up to 09/11/07; full list of members
09 Nov 2007 288b Director resigned
09 Nov 2007 288c Secretary's particulars changed
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 287 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ
19 Aug 2007 155(6)a Declaration of assistance for shares acquisition
19 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/07/07
23 Jul 2007 395 Particulars of mortgage/charge
30 Jan 2007 363a Return made up to 09/11/06; full list of members
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
02 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
05 Jul 2006 AA Full accounts made up to 31 March 2006
05 May 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
17 Jan 2006 363a Return made up to 09/11/05; full list of members
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
10 Mar 2005 288c Secretary's particulars changed
17 Jan 2005 363s Return made up to 09/11/04; full list of members
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition