ALCONTROL SWEDEN LIMITED

Company number 08007873

Date	Type	Description	View / Download
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
05 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Sijtze Voulon as a director on 28 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Rudy Zantman as a director on 28 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
07 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Ralf Lutz Eckhardt on 3 July 2017	(2 pages)
08 Jan 2018	AUD	Auditor's resignation	(1 page)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Peter Edward Bream as a director on 3 July 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mr Rudy Zantman as a director on 3 July 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
19 Dec 2016	AD01	Registered office address changed from 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 11,617,976	(4 pages)
29 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 11,617,976	(4 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)

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