ALC (SUPERHOLDCO) LIMITED

Company number 05424245

Date	Type	Description	View / Download
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
02 Mar 2015	AP01	Appointment of Mrs Angela Louise Roshier as a director on 18 December 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Angela Louise Roshier as a director on 18 December 2014	(1 page)
15 Jan 2015	AP01	Appointment of Mr Adam George Waddington as a director on 18 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014	(1 page)
06 Oct 2014	CH01	Director's details changed for Mrs Angela Louise Roshier on 1 October 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Ms Moira Turnbull-Fox on 1 October 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000	(12 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(12 pages)
14 Aug 2013	AP01	Appointment of Mr John Gerard Connelly as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
01 May 2013	AP01	Appointment of Samuel Michael White as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Gillian Duggan as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Paul Bean as a director	(1 page)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
08 Mar 2013	AP01	Appointment of Gillian Duggan as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Paul Francis Bean as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Stephen Withers as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Paul Nash as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
12 Feb 2013	AP01	Appointment of Moira Turnbull-Fox as a director	(2 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(12 pages)
31 May 2012	AP01	Appointment of Mr Paul William Nash as a director	(2 pages)

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