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ALFA LAVAL LIMITED

Company number 00187261

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
23 May 2024 AP01 Appointment of Ms Rachel Bridges as a director on 21 May 2024
11 Apr 2024 TM01 Termination of appointment of Mikael Hellborg as a director on 31 March 2024
02 Apr 2024 SH19 Statement of capital on 2 April 2024
  • CHF 10
02 Apr 2024 SH20 Statement by Directors
02 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
02 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
13 Mar 2023 AA Full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
10 May 2022 PSC05 Change of details for Alfa Laval Holdings Limited as a person with significant control on 10 May 2022
19 Apr 2022 CH01 Director's details changed for Mr Mikael Hellborg on 19 April 2022
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
11 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Mikael Hellborg on 17 April 2020