- Company Overview for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Filing history for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- People for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Charges for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Registers for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- More for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
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) |
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05 Feb 2019 | RESOLUTIONS |
Resolutions
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|
02 Feb 2019 | AD04 | Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW | |
02 Feb 2019 | AD04 | Register(s) moved to registered office address Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW | |
28 Jan 2019 | AP03 | Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019 | |
28 Jan 2019 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019 | |
10 Jan 2019 | MR04 | Satisfaction of charge 026030100005 in full | |
10 Jan 2019 | MR04 | Satisfaction of charge 026030100004 in full | |
10 Jan 2019 | MR04 | Satisfaction of charge 026030100006 in full | |
20 Dec 2018 | MR01 | Registration of charge 026030100007, created on 17 December 2018 | |
26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 May 2018 | MA | Memorandum and Articles of Association | |
18 May 2018 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2018 | TM01 | Termination of appointment of Ken Coveney as a director on 19 April 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
17 Apr 2018 | AD03 | Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF | |
17 Apr 2018 | AD02 | Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF | |
16 Apr 2018 | PSC02 | Notification of Alcumus Holdings Limited as a person with significant control on 8 May 2017 | |
16 Apr 2018 | PSC07 | Cessation of Alcumus Compliance Limited as a person with significant control on 8 May 2017 | |
18 Jan 2018 | CH01 | Director's details changed for Mr Alyn Franklin on 10 January 2018 | |
10 Jan 2018 | AD01 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Sep 2017 | CH01 | Director's details changed for Mr Alyn Franklin on 8 September 2017 | |
11 Sep 2017 | CH01 | Director's details changed for Mr Alyn Franklin on 8 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Martin William Smith as a director on 8 September 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates |