- Company Overview for ALSECCO (U.K.) LIMITED (03002864)
- Filing history for ALSECCO (U.K.) LIMITED (03002864)
- People for ALSECCO (U.K.) LIMITED (03002864)
- Registers for ALSECCO (U.K.) LIMITED (03002864)
- More for ALSECCO (U.K.) LIMITED (03002864)
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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18 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
18 Dec 2017 | AD03 | Register(s) moved to registered inspection location C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA | |
18 Dec 2017 | PSC01 |
Notification of Klaus Murjahn as a person with significant control on 6 April 2016
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18 Dec 2017 | PSC01 | Notification of Ralf Murjahn as a person with significant control on 6 April 2016 | |
02 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Dec 2016 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
01 Jul 2016 | TM01 | Termination of appointment of Michael Frederick Parry as a director on 30 June 2016 | |
02 Jun 2016 | AP01 | Appointment of Mr Michael Wendler as a director on 16 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Arie Van Dieren as a director on 16 May 2016 | |
25 Feb 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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26 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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31 Oct 2014 | AD02 | Register inspection address has been changed from C/O Freeth Cartwright Llp Churchill House Regent Road Stoke-on-Trent ST1 3RQ England to C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA | |
20 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
14 Jan 2014 | AD02 | Register inspection address has been changed | |
14 Jan 2014 | CH01 | Director's details changed for Mr Michael Frederick Parry on 14 January 2014 | |
14 Jan 2014 | AP01 | Appointment of Mr Arie Van Dieren as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Rudolf Sturmfels as a director | |
09 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
24 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Mar 2012 | AP01 | Appointment of Mr Rudolf Sturmfels as a director |