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ALCONTROL FINANCIAL LIMITED

Company number 04105095

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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)
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 - 16 pages (16 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)
27 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)
27 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 - 15 pages (15 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 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 - 17 pages (17 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)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure doc dirs interest sec 175 interest in trans action arrangements 17/11/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure doc dirs interest sec 175 interest in trans action arrangements 17/11/2009 - link opens in a new window - 12 pages (12 pages)
09 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Simon Spencer Gibbs on 9 November 2009	View PDF Director's details changed for Simon Spencer Gibbs on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for David Lee Cruddace on 9 November 2009	View PDF Director's details changed for David Lee Cruddace on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
01 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
07 Dec 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ	View PDF Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ - link opens in a new window - 1 page (1 page)
19 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
19 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)

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ALCONTROL FINANCIAL LIMITED

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