ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
Company number 12376962
- Company Overview for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
- Filing history for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
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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) |
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19 Mar 2024 | AP01 | Appointment of Mr Alfonso Martínez Jaramago as a director on 11 March 2024 | |
19 Mar 2024 | AP01 | Appointment of Mr Nico Schnackenberg as a director on 11 March 2024 | |
19 Mar 2024 | TM01 | Termination of appointment of Timothy John Forrest as a director on 11 March 2024 | |
19 Mar 2024 | TM01 | Termination of appointment of Nischal Agarwal as a director on 11 March 2024 | |
10 Jan 2024 | CH01 | Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024 | |
02 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
19 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
16 Jun 2023 | AP01 | Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 15 June 2023 | |
16 Jun 2023 | TM01 | Termination of appointment of Joseph Pillai as a director on 15 June 2023 | |
23 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
26 Oct 2022 | AP01 | Appointment of Mr Nischal Agarwal as a director on 17 October 2022 | |
26 Oct 2022 | TM01 | Termination of appointment of Radu Constantin Gruescu as a director on 17 October 2022 | |
23 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Apr 2022 | RESOLUTIONS |
Resolutions
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20 Apr 2022 | MA | Memorandum and Articles of Association | |
05 Apr 2022 | AP01 | Appointment of Radu Constantin Gruescu as a director on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Rowan Mark Parkhouse as a director on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Timothy John Forrest as a director on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Mark Williamson as a director on 31 March 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
30 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Feb 2021 | TM01 | Termination of appointment of Mark Gerald Jones as a director on 4 February 2021 | |
21 Jan 2021 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
23 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-23
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