ALFRECELL LIMITED

00665376
BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK ALFRETON DERBYSHIRE. DE55 4RD

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2023 officers Appointment of director (Mr Peter David Brown) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Paul Rodger) 2 Buy now
14 Oct 2023 officers Termination of appointment of director (Gurvinder Kaur Basra) 1 Buy now
12 Oct 2023 accounts Annual Accounts 40 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Paul Moss) 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Ralf Becker) 1 Buy now
10 May 2023 capital Statement of capital (Section 108) 5 Buy now
10 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2023 insolvency Solvency Statement dated 09/05/23 1 Buy now
10 May 2023 resolution Resolution 3 Buy now
13 Feb 2023 officers Change of particulars for director (Mr Ralf Becker) 2 Buy now
22 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2022 insolvency Solvency Statement dated 21/12/22 1 Buy now
22 Dec 2022 insolvency Solvency Statement dated 21/12/22 1 Buy now
21 Dec 2022 resolution Resolution 2 Buy now
21 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2022 officers Appointment of director (Mrs Gurvinder Kaur Basra) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (John Thorne) 1 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Ralf Becker) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Ralf Becker) 2 Buy now
29 Sep 2022 officers Appointment of director (Mr John Thorne) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (François Denis Noël Desné) 1 Buy now
01 Sep 2022 accounts Annual Accounts 42 Buy now
04 Jul 2022 officers Appointment of director (Mr François Denis Noël Desné) 2 Buy now
04 Jul 2022 officers Termination of appointment of director (Didier Baer) 1 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 41 Buy now
22 Sep 2021 accounts Annual Accounts 42 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 34 Buy now
18 Jun 2019 officers Appointment of director (Mr Didier Baer) 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Termination of appointment of director (Eric Bray) 1 Buy now
03 Dec 2018 accounts Annual Accounts 34 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 33 Buy now
30 Jun 2017 officers Termination of appointment of director (David Eric Wilkinson) 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
25 May 2016 officers Appointment of director (Mr Eric Bray) 2 Buy now
24 May 2016 officers Termination of appointment of director (Marc Clockaerts) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Pierre Warrant) 1 Buy now
08 Oct 2015 accounts Annual Accounts 29 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 officers Appointment of director (Mr Marc Clockaerts) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Rik Jean Pierre Dora Albert De Vos) 1 Buy now
08 Oct 2014 accounts Annual Accounts 31 Buy now
16 Sep 2014 officers Appointment of director (Mr Pierre Warrant) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr David Eric Wilkinson) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr Ralf Becker) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Paul Werbrouck) 1 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
27 May 2014 officers Termination of appointment of director (Ian Rice) 1 Buy now
14 May 2014 officers Termination of appointment of director (Jan De Moor) 1 Buy now
11 Mar 2014 miscellaneous Miscellaneous 1 Buy now
07 Oct 2013 accounts Annual Accounts 35 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 officers Appointment of director (Mr Ian Patrick Rice) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Christopher Bowman) 1 Buy now
27 Sep 2012 officers Appointment of secretary (Mr Paul Moss) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (David Birkby) 1 Buy now
25 Sep 2012 accounts Annual Accounts 34 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
13 Oct 2011 officers Appointment of director (Mr Rik Jean Pierre Dora Albert De Vos) 2 Buy now
11 Oct 2011 officers Termination of appointment of director (Edouard Dupont) 1 Buy now
03 Oct 2011 accounts Annual Accounts 34 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 capital Return of Allotment of shares 4 Buy now
02 Mar 2011 resolution Resolution 1 Buy now
02 Mar 2011 resolution Resolution 58 Buy now
15 Sep 2010 accounts Annual Accounts 30 Buy now
21 Jul 2010 auditors Auditors Resignation Company 1 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 officers Change of particulars for director (Jan De Moor) 2 Buy now
02 Nov 2009 accounts Annual Accounts 31 Buy now
11 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 29 Buy now
09 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
04 Mar 2008 resolution Resolution 16 Buy now
26 Oct 2007 accounts Annual Accounts 25 Buy now
13 Jun 2007 annual-return Return made up to 09/06/07; full list of members 3 Buy now
13 Jun 2007 officers Secretary's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 24 Buy now
09 Jun 2006 annual-return Return made up to 09/06/06; full list of members 3 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Mar 2006 officers New secretary appointed 1 Buy now
13 Mar 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 officers New director appointed 1 Buy now
06 Feb 2006 accounts Annual Accounts 21 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now