ALCO SUB-TEK LIMITED

Company number 04614323

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