ALFRECELL LIMITED

Company number 00665376

Date	Type	Description	View / Download
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 58,484,647	(6 pages)
05 Feb 2015	AP01	Appointment of Mr Marc Clockaerts as a director on 1 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Rik Jean Pierre Dora Albert De Vos as a director on 31 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
16 Sep 2014	AP01	Appointment of Mr Pierre Warrant as a director on 1 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr David Eric Wilkinson as a director on 6 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Ralf Becker as a director on 1 July 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Paul Werbrouck as a director on 1 July 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 58,484,647	(4 pages)
27 May 2014	TM01	Termination of appointment of Ian Rice as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Jan De Moor as a director	(1 page)
11 Mar 2014	MISC	Section 519	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Mr Ian Patrick Rice as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Christopher Bowman as a director	(1 page)
27 Sep 2012	AP03	Appointment of Mr Paul Moss as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Birkby as a secretary	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AP01	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Edouard Dupont as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
29 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)