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ALFA LAVAL HOLDINGS LIMITED

Company number 04067209

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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 Dec 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Nov 2010 CH02 Director's details changed for De Wit, Jacobus Johannes Cornelis Maria on 15 November 2010
27 Jan 2010 CH02 Director's details changed for Alfa Laval Holdings Ltd on 15 January 2010
26 Jan 2010 AP02 Appointment of Alfa Laval Holdings Ltd as a director
26 Jan 2010 TM01 Termination of appointment of David Riley as a director
26 Jan 2010 TM02 Termination of appointment of David Riley as a secretary
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Richard Edward Kelly on 25 August 2009
16 May 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 07/09/08; full list of members
13 Aug 2008 288a Director appointed mr richard edward kelly
13 Aug 2008 288b Appointment terminated director nainesh patel
13 Aug 2008 288b Appointment terminated director nicholas gaul
28 Jul 2008 288a Secretary appointed mr david riley
28 Jul 2008 288b Appointment terminated secretary nicholas gaul
28 Jul 2008 288a Director appointed mr david riley
27 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 07/09/07; full list of members
11 Sep 2006 363a Return made up to 07/09/06; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 07/09/05; full list of members
04 Oct 2005 190 Location of debenture register
04 Oct 2005 353 Location of register of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: alfa house, doman road, camberley, surrey GU15 3DN