ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

Date	Type	Description	View / Download
13 Apr 2015	SH19	Statement of capital on 13 April 2015 GBP 50,000	(4 pages)
13 Apr 2015	SH20	Statement by Directors	(1 page)
13 Apr 2015	CAP-SS	Solvency Statement dated 19/03/15	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/03/2015	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 14,053,262	(4 pages)
11 Feb 2014	AP01	Appointment of Mr Marios Petrou as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Kelly as a director	(1 page)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 14,053,262	(5 pages)
13 Jun 2013	AP01	Appointment of Mr Lawrence Fox as a director	(2 pages)
26 Mar 2013	AP03	Appointment of Mr Lawrence Fox as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Jacobus De Wit as a director	(1 page)
26 Mar 2013	TM02	Termination of appointment of Jacobus De Wit as a secretary	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AP01	Appointment of Mr. Jacobus Johannes Cornelis Maria De Wit as a director	(2 pages)
07 Sep 2012	AP03	Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a secretary	(1 page)
07 Sep 2012	TM01	Termination of appointment of De Wit, Jacobus Johannes Cornelis Maria as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Peter Leifland as a director	(1 page)
01 May 2012	AP01	Appointment of Mr. Nainesh Mahendrakumar Patel as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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