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ALCINA ENGINEERING LTD

Company number 09492127

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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)
18 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
18 Apr 2024 AP01 Appointment of Mr Robin Anthony Edward Tarling as a director on 1 April 2024
21 Jun 2023 PSC07 Cessation of Jacqueline Williams as a person with significant control on 16 June 2023
21 Jun 2023 PSC07 Cessation of Anthony James Williams as a person with significant control on 16 June 2023
21 Jun 2023 TM02 Termination of appointment of Anthony Williams as a secretary on 16 June 2023
21 Jun 2023 TM01 Termination of appointment of Jacqueline Williams as a director on 16 June 2023
21 Jun 2023 TM01 Termination of appointment of Anthony James Williams as a director on 16 June 2023
21 Jun 2023 AP01 Appointment of Martin Bernard Peter Wardell as a director on 16 June 2023
21 Jun 2023 PSC02 Notification of Mwa Group Holdings Limited as a person with significant control on 16 June 2023
21 Jun 2023 AD01 Registered office address changed from Unit 5 Wharton Street Birmingham B7 5TR England to 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 21 June 2023
07 Jun 2023 AA Micro company accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 AD01 Registered office address changed from 95 Reddings Lane Tyseley Birmingham B11 3EY United Kingdom to Unit 5 Wharton Street Birmingham B7 5TR on 4 April 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Apr 2019 PSC04 Change of details for Mr Anthony James Williams as a person with significant control on 6 April 2016
04 Apr 2019 PSC01 Notification of Jacqueline Williams as a person with significant control on 6 April 2016
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates