ALCONTROL HOLDINGS (NORWAY) LIMITED

Company number 07669084

Date	Type	Description	View / Download
31 Oct 2024	AD01	Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 October 2024	(3 pages)
31 Oct 2024	LIQ01	Declaration of solvency	(6 pages)
18 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
18 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
16 Oct 2024	600	Appointment of a voluntary liquidator	(4 pages)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	(1 page)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
25 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 4 May 2021	(3 pages)
25 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
25 May 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
06 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
10 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024.	(4 pages)
05 Mar 2021	PSC02	Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020	(2 pages)
05 Mar 2021	PSC07	Cessation of Alcontrol Group Limited as a person with significant control on 31 December 2020	(1 page)
05 Mar 2021	AP03	Appointment of Ms Catherine Aldag as a secretary on 31 December 2020	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Michael Boyd as a director on 31 December 2020	(2 pages)
05 Mar 2021	AP01	Appointment of Mr James Mcgurk as a director on 31 December 2020	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020	(1 page)
18 Feb 2021	AD01	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 18 February 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Sijtze Voulon as a director on 31 December 2020	(1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(4 pages)
28 Nov 2019	SH19	Statement of capital on 28 November 2019 GBP 1	(5 pages)