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ALCURA UK LIMITED

Company number 02945457

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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)
01 Jun 2015 AUD Auditor's resignation
06 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
28 Apr 2014 MISC Section 519
23 Apr 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr Juan Guerra as a director
04 Dec 2013 TM01 Termination of appointment of Stephen Roberts as a director
01 Oct 2013 TM01 Termination of appointment of Guillaume De Pommereau as a director
01 Oct 2013 AP01 Appointment of Mr Pablo Cortes Rivas as a director
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Jun 2013 AP01 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director
01 Mar 2013 CERTNM Company name changed central homecare LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Karl Peach as a director
07 Dec 2011 AA Full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Guy Smith as a director
25 Jan 2011 AP01 Appointment of Karl Peach as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Jul 2010 CH03 Secretary's details changed for Frank Standish on 5 July 2010
13 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010