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ALC (FMC) LIMITED

Company number 05424243

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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)
25 Aug 2020 AP01 Appointment of Mr Jonathan David Cohen as a director on 22 June 2020
24 Aug 2020 AP01 Appointment of Mrs Katherine Anne Louise Pearman as a director on 22 June 2020
05 Aug 2020 TM01 Termination of appointment of James Mark Dixon as a director on 3 August 2020
05 Aug 2020 TM01 Termination of appointment of Robert Hartley Pemberton as a director on 3 August 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
05 Jun 2020 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 18 May 2020
27 Apr 2020 AP01 Appointment of Mr Timothy Andrew Redfern as a director on 24 March 2020
27 Apr 2020 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director on 14 March 2020
27 Apr 2020 TM01 Termination of appointment of Amanda Lucia Fisher as a director on 24 March 2020
27 Apr 2020 TM01 Termination of appointment of Timothy Andrew Redfern as a director on 24 March 2020
20 Mar 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 2020
20 Mar 2020 TM01 Termination of appointment of Nicholas John Dawson as a director on 13 March 2020
17 Jan 2020 CH01 Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Asif Ghafoor on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Nicholas John Dawson on 16 January 2020
16 Jan 2020 AP01 Appointment of Mr Timothy Andrew Redfern as a director on 18 December 2019
19 Dec 2019 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 12 November 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
02 Sep 2019 PSC05 Change of details for Alc (Superholdco) Limited as a person with significant control on 2 September 2019
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
01 Oct 2018 AP01 Appointment of Ms Amanda Lucia Fisher as a director on 9 July 2018
01 Oct 2018 AP01 Appointment of Mr Jeremiah Joseph Moloney as a director on 9 July 2018
04 Sep 2018 TM01 Termination of appointment of Nicholas David Maggs as a director on 9 July 2018