ALCONTROL HOLDINGS (UK) LIMITED

05257340
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
31 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
16 Oct 2024 resolution Resolution 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 13 Buy now
09 Nov 2022 accounts Annual Accounts 6 Buy now
01 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
01 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Sep 2022 insolvency Solvency Statement dated 01/09/22 1 Buy now
01 Sep 2022 resolution Resolution 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 23 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2021 officers Appointment of secretary (Ms Catherine Aldag) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael Boyd) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr James Mcgurk) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Nicholas John Stopford) 1 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Sijtze Voulon) 1 Buy now
05 Sep 2020 accounts Annual Accounts 21 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
28 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
18 Nov 2019 capital Notice of cancellation of shares 6 Buy now
18 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2019 insolvency Solvency Statement dated 31/10/19 1 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
05 Oct 2019 accounts Annual Accounts 19 Buy now
05 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Appointment of director (Mr Sijtze Voulon) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Nicholas John Stopford) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Ralf Lutz Eckardt) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Rudy Zantman) 1 Buy now
02 Nov 2018 accounts Annual Accounts 18 Buy now
05 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Ralf Lutz Eckhardt) 2 Buy now
08 Jan 2018 auditors Auditors Resignation Company 1 Buy now
13 Dec 2017 accounts Annual Accounts 17 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
23 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Peter Edward Bream) 1 Buy now
18 Aug 2017 officers Termination of appointment of director (Simon Spencer Gibbs) 1 Buy now
18 Aug 2017 officers Appointment of director (Mr Rudy Zantman) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Ralf Lutz Eckhardt) 2 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 capital Return of Allotment of shares 4 Buy now
11 Jul 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2017 resolution Resolution 1 Buy now
10 Jul 2017 resolution Resolution 44 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 16 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 mortgage Registration of a charge 65 Buy now
29 Dec 2015 accounts Annual Accounts 20 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 21 Buy now
18 Oct 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 auditors Auditors Resignation Company 2 Buy now
06 Jan 2014 accounts Annual Accounts 20 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 accounts Amended Accounts 20 Buy now
17 Dec 2012 accounts Annual Accounts 20 Buy now
06 Nov 2012 officers Appointment of director (Mr Peter Edward Bream) 2 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Termination of appointment of director (David Humphreys) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (David Humphreys) 1 Buy now
03 Jan 2012 accounts Annual Accounts 20 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (David Cruddace) 1 Buy now
27 Apr 2011 miscellaneous Miscellaneous 2 Buy now
01 Apr 2011 auditors Auditors Resignation Company 2 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 21 Buy now
08 Apr 2010 accounts Annual Accounts 37 Buy now
15 Dec 2009 resolution Resolution 11 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Simon Spencer Gibbs) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (David Christopher Humphreys) 1 Buy now
04 Dec 2009 officers Change of particulars for director (David Lee Cruddace) 2 Buy now
02 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
06 Jan 2009 accounts Annual Accounts 18 Buy now
22 Oct 2008 annual-return Return made up to 12/10/08; full list of members 4 Buy now
21 Dec 2007 accounts Annual Accounts 16 Buy now
09 Nov 2007 annual-return Return made up to 12/10/07; full list of members 3 Buy now
09 Nov 2007 officers Secretary's particulars changed 1 Buy now
02 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ 1 Buy now
19 Aug 2007 capital Declaration of assistance for shares acquisition 14 Buy now
19 Aug 2007 capital Declaration of assistance for shares acquisition 14 Buy now
19 Aug 2007 capital Declaration of assistance for shares acquisition 14 Buy now