ALCONTROL HOLDINGS (NORWAY) LIMITED

Company number 07669084

Date	Type	Description	View / Download
13 Dec 2016	AD01	Registered office address changed from Unit 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US to Unit 6 Parc Caer Seion Conwy LL32 8FA on 13 December 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 7,016,573	(4 pages)
27 May 2016	MR01	Registration of charge 076690840001, created on 19 May 2016	(20 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
22 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 7,016,573	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 7,016,573	(4 pages)
25 Mar 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 7,016,573	(3 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
27 Sep 2012	TM01	Termination of appointment of David Humphreys as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of David Humphreys as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 5,996,133	(4 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 885,000	(3 pages)
23 Jun 2011	AP01	Appointment of Mikael Frans Kemi as a director	(2 pages)
23 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
14 Jun 2011	NEWINC	Incorporation	(51 pages)