ALCONTROL FINANCIAL LIMITED

Company number 04105095

Date	Type	Description	View / Download
18 Aug 2017	TM01	Termination of appointment of Peter Edward Bream as a director on 2 July 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Rudy Zantman as a director on 3 July 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017	(2 pages)
18 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 041050950006 in full	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Dec 2016	AD01	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016	(1 page)
09 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 041050950006	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
26 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
14 Apr 2016	MR01	Registration of charge 041050950006, created on 13 April 2016	(65 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 15,000,002	(3 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 15,000,002	(3 pages)
25 Mar 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 15,000,002	(3 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
29 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AP01	Appointment of Mr Peter Edward Bream as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)

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