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ALANOD LIMITED

Company number 00592752

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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)
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,800,000
28 May 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,800,000
20 Apr 2015 AP01 Appointment of Mr Oliver Storbeck as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Frank Templin as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Ingo Beyer as a director on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Paul Callaghan as a director on 5 April 2015
30 Sep 2014 MR04 Satisfaction of charge 10 in full
30 Sep 2014 MR04 Satisfaction of charge 9 in full
30 Sep 2014 MR04 Satisfaction of charge 8 in full
14 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,800,000
20 Jan 2014 TM02 Termination of appointment of Lorraine Earl as a secretary
24 Sep 2013 TM01 Termination of appointment of Lorraine Earl as a director
24 Sep 2013 AP01 Appointment of Mrs Yvette Downing as a director
24 Sep 2013 AP01 Appointment of Mr Paul Callaghan as a director
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
25 May 2012 CH01 Director's details changed for Mrs Lorraine Heather Earl on 24 May 2012
25 May 2012 TM01 Termination of appointment of Roger Goldby as a director
24 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of George Townsend as a director
09 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Roger Barry Goldby on 1 May 2011