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ALCONTROL NETHERLANDS LIMITED

Company number 04104803

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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)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	View PDF Statement of capital on 28 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	View PDF Solvency statement dated 27/03/13 - link opens in a new window - 1 page (1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2013	AAMD	Amended full accounts made up to 31 March 2012	View PDF Amended full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
29 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Mr Peter Edward Bream as a director	View PDF Appointment of Mr Peter Edward Bream as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	View PDF Termination of appointment of David Humphreys as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	View PDF Termination of appointment of David Humphreys as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
21 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	TM01	Termination of appointment of David Cruddace as a director	View PDF Termination of appointment of David Cruddace as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	AP01	Appointment of Mr David Christopher Humphreys as a director	View PDF Appointment of Mr David Christopher Humphreys as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	CH03	Secretary's details changed for David Christopher Humphreys on 9 November 2010	View PDF Secretary's details changed for David Christopher Humphreys on 9 November 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)

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ALCONTROL NETHERLANDS LIMITED

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