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ALFA LAVAL EASTBOURNE LIMITED

Company number 07427524

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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)
04 Oct 2024	AD01	Registered office address changed from 7 Doman Road Camberley Surrey GU15 3DN England to C/O Rsm Uk Restructuring Advisory Llp Third Floor One London Square Crosslanes Guildford GU1 1UN on 4 October 2024	View PDF Registered office address changed from 7 Doman Road Camberley Surrey GU15 3DN England to C/O Rsm Uk Restructuring Advisory Llp Third Floor One London Square Crosslanes Guildford GU1 1UN on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-27 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
25 Sep 2023	AD01	Registered office address changed from Alfa Laval Birch Road Eastbourne East Sussex BN23 6PQ to 7 Doman Road Camberley Surrey GU15 3DN on 25 September 2023	View PDF Registered office address changed from Alfa Laval Birch Road Eastbourne East Sussex BN23 6PQ to 7 Doman Road Camberley Surrey GU15 3DN on 25 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH19	Statement of capital on 17 August 2023 GBP 1	View PDF Statement of capital on 17 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM02	Termination of appointment of Robin Mark Revill Suggate as a secretary on 16 August 2023	View PDF Termination of appointment of Robin Mark Revill Suggate as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CAP-SS	Solvency Statement dated 16/08/23	View PDF Solvency Statement dated 16/08/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Robin Mark Revill Suggate as a director on 16 August 2023	View PDF Termination of appointment of Robin Mark Revill Suggate as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Barry Harold Godfrey as a director on 16 August 2023	View PDF Termination of appointment of Barry Harold Godfrey as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Nainesh Mahendra Patel as a director on 16 August 2023	View PDF Appointment of Mr Nainesh Mahendra Patel as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Stephen Woolhouse as a director on 16 August 2023	View PDF Appointment of Mr Stephen Woolhouse as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	PSC05	Change of details for Alfa Laval Holdings Ltd as a person with significant control on 18 May 2022	View PDF Change of details for Alfa Laval Holdings Ltd as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 160 pages (160 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALFA LAVAL EASTBOURNE LIMITED

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