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ALCON PERFORMANCE ENGINEERING GROUP LIMITED

Company number 08402387

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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)
30 Sep 2024 AA01 Current accounting period shortened from 30 September 2023 to 29 September 2023
27 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
04 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
22 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
03 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for Dr Andrew Charles Smith on 19 January 2023
17 Jan 2023 CERTNM Company name changed automotive performance technologies holdings LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
24 Oct 2022 AA Group of companies' accounts made up to 30 September 2021
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
14 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
01 Feb 2021 AA01 Previous accounting period shortened from 6 October 2020 to 30 September 2020
27 Jan 2021 AA Group of companies' accounts made up to 30 September 2019
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA01 Previous accounting period extended from 29 September 2019 to 6 October 2019
17 Mar 2020 CH01 Director's details changed for Robert Charles Warren on 4 February 2020
17 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Mr Jonathan Home Edwards on 4 February 2020
07 Oct 2019 AA Group of companies' accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
16 Oct 2018 AA Group of companies' accounts made up to 30 September 2017