- Company Overview for ALFA LAVAL LIMITED (00187261)
- Filing history for ALFA LAVAL LIMITED (00187261)
- People for ALFA LAVAL LIMITED (00187261)
- Charges for ALFA LAVAL LIMITED (00187261)
- More for ALFA LAVAL LIMITED (00187261)
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) |
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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
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02 Apr 2024 | SH20 | Statement by Directors | |
02 Apr 2024 | CAP-SS | Solvency Statement dated 28/03/24 | |
02 Apr 2024 | RESOLUTIONS |
Resolutions
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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 |