Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCONEX INFRASTRUCTURE AND SOLUTIONS LIMITED

Company number 10878406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2022 AA Full accounts made up to 31 July 2022
24 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 975,000
13 Jul 2022 CS01 Confirmation statement made on 10 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
04 Mar 2022 AA Full accounts made up to 31 July 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 975,970
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2022.
  • ANNOTATION Clarification a second filed SH01 was registered on 08/02/2023
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
08 Mar 2021 TM01 Termination of appointment of Colin Wilkinson as a director on 2 December 2020
09 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
09 Jul 2020 PSC07 Cessation of Electricity Distribution Engineering Services Limited as a person with significant control on 29 January 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
03 Jul 2019 PSC02 Notification of Electricity Distribution Engineering Services Limited as a person with significant control on 21 July 2017
03 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
03 Jul 2019 PSC02 Notification of Pbu(Uk) Limited as a person with significant control on 21 July 2017
03 Jul 2019 PSC02 Notification of Excalon Limited as a person with significant control on 21 July 2017
03 Jul 2019 PSC07 Cessation of Michael Kevin O'donnell as a person with significant control on 21 July 2017
27 Jun 2019 CH01 Director's details changed for Mr Paul Andrew Eadington on 9 May 2018
12 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
09 May 2018 AP01 Appointment of Mr Colin Wilkinson as a director on 1 May 2018
08 May 2018 CH01 Director's details changed for Mr Paul Andrew Eadington on 1 May 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.