Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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29 Jun 2023 |
PSC02 |
Notification of Alfa Laval Limited as a person with significant control on 19 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Alfa Laval Holdings Limited as a person with significant control on 19 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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25 May 2022 |
AD01 |
Registered office address changed from Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR United Kingdom to Unit 10 Flanshaw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 25 May 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL United Kingdom to Unit 10 Flanshw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 5 April 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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05 Aug 2021 |
TM02 |
Termination of appointment of Company Creations & Control Ltd as a secretary on 21 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Unit 50 Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 5 August 2021
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24 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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24 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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29 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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29 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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29 May 2019 |
AP01 |
Appointment of Mr Karl Magnus Fredrik Lindberg as a director on 18 December 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Torbjorn Bertil Lantz as a director on 4 December 2018
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