- Company Overview for ALC (HOLDCO) LIMITED (05424270)
- Filing history for ALC (HOLDCO) LIMITED (05424270)
- People for ALC (HOLDCO) LIMITED (05424270)
- Charges for ALC (HOLDCO) LIMITED (05424270)
- Insolvency for ALC (HOLDCO) LIMITED (05424270)
- More for ALC (HOLDCO) LIMITED (05424270)
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) |
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12 May 2017 | AP01 | Appointment of Mr Mark David Lawton as a director on 1 April 2017 | |
10 May 2017 | TM01 | Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 | |
10 May 2017 | TM01 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Angela Louise Roshier as a director on 17 January 2017 | |
19 Dec 2016 | AP01 | Appointment of Ms Karen Hayzen-Smith as a director on 14 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Louis Javier Falero as a director on 14 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Catherine Mary Oxby as a director on 14 December 2016 | |
15 Dec 2016 | CH01 | Director's details changed for Mrs Catherine Mary Oxby on 3 October 2016 | |
15 Dec 2016 | CH01 | Director's details changed for Mrs Angela Louise Roshier on 3 October 2016 | |
15 Dec 2016 | CH01 | Director's details changed for Mr Adam George Waddington on 3 October 2016 | |
03 Nov 2016 | AP01 | Appointment of Paul Martin Kingshott as a director on 23 August 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Paul Martin Kingshott as a director on 23 August 2016 | |
03 Nov 2016 | TM01 | Termination of appointment of Richard Hewitt Taylor as a director on 23 August 2016 | |
05 Sep 2016 | AP01 | Appointment of Mr Nicholas John Dawson as a director on 1 September 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of John Gerard Connelly as a director on 1 September 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
09 Jun 2016 | TM01 | Termination of appointment of Samuel Michael White as a director on 9 June 2016 | |
04 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Mar 2016 | AP01 | Appointment of Mrs Catherine Mary Oxby as a director on 1 March 2016 | |
02 Dec 2015 | AP01 | Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of John Richard Davies as a director on 1 December 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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13 Aug 2015 | AD02 | Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH | |
11 May 2015 | CH01 | Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Nicolas Charles Anderson on 24 March 2015 |