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ALFRECELL LIMITED

Company number 00665376

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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)
04 Oct 2022 CH01 Director's details changed for Mr Ralf Becker on 1 April 2018
29 Sep 2022 AP01 Appointment of Mr John Thorne as a director on 27 September 2022
29 Sep 2022 TM01 Termination of appointment of François Denis Noël Desné as a director on 27 September 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 AP01 Appointment of Mr François Denis Noël Desné as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Didier Baer as a director on 1 July 2022
13 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Feb 2022 AA Full accounts made up to 31 December 2020
22 Sep 2021 AA Full accounts made up to 31 December 2019
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 AP01 Appointment of Mr Didier Baer as a director on 17 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Eric Bray as a director on 31 March 2019
03 Dec 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of David Eric Wilkinson as a director on 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 58,484,647
25 May 2016 AP01 Appointment of Mr Eric Bray as a director on 29 April 2016
24 May 2016 TM01 Termination of appointment of Marc Clockaerts as a director on 29 April 2016
01 Dec 2015 TM01 Termination of appointment of Pierre Warrant as a director on 24 September 2015