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ALCONTROL HOLDINGS LIMITED

Company number 04078540

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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)
14 Apr 2016 MR01 Registration of charge 040785400005, created on 13 April 2016
29 Dec 2015 AA Full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 168,155.39
06 Jan 2015 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 168,155.39
25 Mar 2014 AUD Auditor's resignation
06 Jan 2014 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 168,155.39
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AP01 Appointment of Mr Peter Edward Bream as a director
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of David Humphreys as a director
27 Sep 2012 TM02 Termination of appointment of David Humphreys as a secretary
03 Jan 2012 AA Full accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of David Cruddace as a director
27 Jun 2011 AP01 Appointment of Mr David Christopher Humphreys as a director
27 Apr 2011 MISC Section 519
01 Apr 2011 AUD Auditor's resignation
08 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Simon Spencer Gibbs on 26 September 2010
08 Oct 2010 CH01 Director's details changed for Mr David Lee Cruddace on 26 September 2010
08 Oct 2010 CH03 Secretary's details changed for David Christopher Humphreys on 26 September 2010
03 Oct 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AA Full accounts made up to 31 March 2009