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ALCA TOOLS LIMITED

Company number 01348214

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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)
02 Oct 2015 CH01 Director's details changed for Mr Alan Edmund Hopkins on 29 September 2015
13 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Oct 2014 CH01 Director's details changed for Andrew Brian Hopkins on 13 October 2014
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 100 authorised share capital of the company is converted into 52 £1 ordinary a shares and 48 £1 ordinary b shares. The ordinary a and b shares would rank pari passu with the ordinary shares 26/03/2014
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Aug 2013 AR01 Annual return made up to 26 July 2013
Statement of capital on 2013-08-16
  • GBP 100
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 CH03 Secretary's details changed for Mrs Carole Anne Hopkins on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Steven Alan Hopkins on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Andrew Brian Hopkins on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Mrs Carole Anne Hopkins on 10 June 2011
10 Jun 2011 CH01 Director's details changed for Mr Alan Edmund Hopkins on 10 June 2011
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 26/07/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Jul 2008 363a Return made up to 26/07/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007