ALLEVARD SPRINGS LIMITED

02486718
ALLEVARD SPRINGS CAMBRIAN INDUSTRIAL PARK CLYDACH VALE TONYPANDY CF40 2XX

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2024 capital Return of Allotment of shares 3 Buy now
28 Nov 2024 officers Termination of appointment of director (Luca Mancini) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Allan Pierre Gouret) 1 Buy now
26 Sep 2024 accounts Annual Accounts 30 Buy now
02 Sep 2024 officers Appointment of director (Mr Olivier Andre Alfred Proust) 2 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 32 Buy now
29 Jun 2023 officers Termination of appointment of director (Brian Anthony Pickford) 1 Buy now
27 Jun 2023 officers Appointment of director (Mr Allan Pierre Gouret) 2 Buy now
14 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 35 Buy now
19 Apr 2022 officers Appointment of director (Mr Luca Mancini) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Dirk Gerhard Reterink-Davina) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2021 accounts Annual Accounts 30 Buy now
28 Jul 2021 officers Termination of appointment of director (Brian Roderick) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Franck Mauchand) 1 Buy now
19 Jul 2021 officers Appointment of director (Mr Frederic Muller) 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Dirk Gerhard Reterink-Davina) 2 Buy now
01 Apr 2021 mortgage Registration of a charge 17 Buy now
31 Mar 2021 accounts Annual Accounts 27 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Appointment of director (Mr Brian Anthony Pickford) 2 Buy now
12 Mar 2021 officers Appointment of director (Mr Brian Roderick) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Christopher Jones) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Appointment of director (Mr Franck Mauchand) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Giovanni Mario Bocelli) 1 Buy now
29 Aug 2018 accounts Annual Accounts 25 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Termination of appointment of director (Giovanni Cannella) 1 Buy now
04 Oct 2016 accounts Annual Accounts 24 Buy now
24 Apr 2016 annual-return Annual Return 4 Buy now
24 Apr 2016 officers Appointment of director (Mr Giovanni Cannella) 2 Buy now
24 Apr 2016 officers Appointment of director (Mr Christopher Jones) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Corrado Passera) 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Keith David Drew) 1 Buy now
08 Jun 2015 accounts Annual Accounts 22 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
20 May 2015 officers Appointment of director (Mr Giovanni Mario Bocelli) 2 Buy now
20 May 2015 officers Termination of appointment of director (Gualtiero Bracciforti) 1 Buy now
04 Sep 2014 accounts Annual Accounts 21 Buy now
28 Apr 2014 officers Appointment of director (Mr Keith David Drew) 2 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Termination of appointment of director (Gareth Rhys Lewis) 1 Buy now
26 Apr 2013 officers Change of particulars for director (Corrado Passera) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Corrado Passera) 2 Buy now
26 Apr 2013 officers Change of particulars for secretary (Jonathan Daniel Thomas) 1 Buy now
26 Apr 2013 officers Appointment of director (Mr Gualtiero Bracciforti) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Pierangelo Rota) 1 Buy now
26 Apr 2013 officers Termination of appointment of director (Emanuele Bosio) 1 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
06 Mar 2013 accounts Annual Accounts 21 Buy now
28 Sep 2012 accounts Annual Accounts 22 Buy now
10 Sep 2012 officers Appointment of director (Mr Gareth Lewis) 2 Buy now
10 Sep 2012 officers Termination of appointment of director (Bryan Edwards) 1 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
27 Sep 2011 accounts Annual Accounts 27 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
15 Sep 2010 accounts Annual Accounts 23 Buy now
22 Jul 2010 miscellaneous Miscellaneous 1 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Corrado Passera) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Pierangelo Rota) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Emanuele Bosio) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Bryan Edwards) 2 Buy now
29 Oct 2009 accounts Annual Accounts 25 Buy now
28 May 2009 officers Director appointed corrado passera 2 Buy now
24 Apr 2009 officers Appointment terminated director didier mainard 1 Buy now
23 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
01 Nov 2008 officers Appointment terminated director giorgio poletto 1 Buy now
01 Nov 2008 officers Director appointed emanuele bosio 2 Buy now
01 Nov 2008 officers Director appointed pierangelo rota 2 Buy now
01 Nov 2008 accounts Annual Accounts 23 Buy now
17 Sep 2008 officers Appointment terminated director euro trapani 1 Buy now
17 Jun 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from, cambrian industrial park, clydach vale, rhondda, mid glamorgan, CF40 2XX 1 Buy now
17 Jun 2008 address Location of register of members 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
08 Aug 2007 officers New secretary appointed 2 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
14 Jul 2007 annual-return Return made up to 29/03/07; full list of members 8 Buy now
29 May 2007 accounts Annual Accounts 22 Buy now
15 Aug 2006 accounts Annual Accounts 19 Buy now
31 Mar 2006 annual-return Return made up to 29/03/06; no change of members 8 Buy now
02 Nov 2005 accounts Annual Accounts 21 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
25 May 2005 annual-return Return made up to 29/03/05; no change of members 7 Buy now
13 May 2005 officers New director appointed 2 Buy now
03 May 2005 officers Director resigned 1 Buy now
18 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
08 Jun 2004 accounts Annual Accounts 21 Buy now
13 Apr 2004 annual-return Return made up to 29/03/04; full list of members 8 Buy now