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ALCO SUB-TEK LIMITED

Company number 04614323

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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)
15 Oct 2014	TM02	Termination of appointment of Pauline Mavis Patricia Lomax as a secretary on 1 October 2014	View PDF Termination of appointment of Pauline Mavis Patricia Lomax as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AP01	Appointment of James Alphonse Graner as a director on 1 October 2014	View PDF Appointment of James Alphonse Graner as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP03	Appointment of Karen Park Gallivan as a secretary on 1 October 2014	View PDF Appointment of Karen Park Gallivan as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AP01	Appointment of Karen Park Gallivan as a director on 1 October 2014	View PDF Appointment of Karen Park Gallivan as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 15 pages (15 pages)
17 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jan 2013	TM01	Termination of appointment of Alan Lomax as a director	View PDF Termination of appointment of Alan Lomax as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AP01	Appointment of Andrew James Mitchell as a director	View PDF Appointment of Andrew James Mitchell as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM02	Termination of appointment of Andrew Mitchell as a secretary	View PDF Termination of appointment of Andrew Mitchell as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP03	Appointment of Pauline Mavis Patricia Lomax as a secretary	View PDF Appointment of Pauline Mavis Patricia Lomax as a secretary - link opens in a new window - 3 pages (3 pages)
17 May 2011	CH01	Director's details changed for Stuart Andrew Lomax on 17 May 2011	View PDF Director's details changed for Stuart Andrew Lomax on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH01	Director's details changed for Alan Joseph Lomax on 17 May 2011	View PDF Director's details changed for Alan Joseph Lomax on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CH03	Secretary's details changed for Andrew James Mitchell on 17 May 2011	View PDF Secretary's details changed for Andrew James Mitchell on 17 May 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	TM01	Termination of appointment of Walter Macqueen as a director	View PDF Termination of appointment of Walter Macqueen as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
12 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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