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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)
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Oct 2019 CH01 Director's details changed for Mr Mikael Hellborg on 30 August 2019
22 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
07 Jun 2019 AP01 Appointment of Mr Stephen Woolhouse as a director on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Lawrence Fox as a director on 7 June 2019
07 Jun 2019 TM02 Termination of appointment of Lawrence Fox as a secretary on 7 June 2019
04 Feb 2019 AP01 Appointment of Mr Mikael Hellborg as a director on 4 February 2019
04 Feb 2019 TM01 Termination of appointment of Marios Petrou as a director on 4 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
21 Jun 2018 CH01 Director's details changed for Mr Lawrence Fox on 21 June 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • CHF 100,000
  • GBP 11,700,000
21 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • CHF 100,000
11 Feb 2014 AP01 Appointment of Mr Marios Petrou as a director on 10 February 2014
11 Feb 2014 TM01 Termination of appointment of Richard Edward Kelly as a director on 10 February 2014