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ALCO HI-TEK LIMITED

Company number 03153046

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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)
15 Oct 2014 TM01 Termination of appointment of Mark Spencer as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Stuart Andrew Lomax as a director on 1 October 2014
15 Oct 2014 TM01 Termination of appointment of Paul Delaney as a director on 1 October 2014
15 Oct 2014 TM02 Termination of appointment of Andrew James Mitchell as a secretary on 1 October 2014
15 Oct 2014 AP01 Appointment of Karen Park Gallivan as a director on 1 October 2014
15 Oct 2014 AP03 Appointment of Karen Park Gallivan as a secretary on 1 October 2014
29 Sep 2014 AP01 Appointment of Mr Andrew James Mitchell as a director on 29 September 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
23 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 7,002
31 Jul 2013 AA Full accounts made up to 31 October 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Alan Lomax as a director
17 Jul 2012 AA Full accounts made up to 31 October 2011
31 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
08 Nov 2011 MISC Section 519
17 May 2011 CH01 Director's details changed for Stuart Andrew Lomax on 17 May 2011
17 May 2011 CH01 Director's details changed for Mark Spencer on 17 May 2011
17 May 2011 CH01 Director's details changed for Alan Joseph Lomax on 17 May 2011
17 May 2011 CH01 Director's details changed for Paul Delaney on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Andrew James Mitchell on 17 May 2011
08 Mar 2011 AA Full accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Apr 2010 AA Accounts for a small company made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders