Companies House does not verify the accuracy of the information filed

Advanced company search

SPAIN ALECQ B.V.

Company number SF001013

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 28/02 to 28/02 05Mths
11 Jan 2021	OSCH02	Details changed for an overseas company - Ic Change 01/01/21
11 Jan 2021	OSCH02	Details changed for an overseas company - Change in Objects 01/01/21 to Participate in the Pernod Ricard Group
11 Jan 2021	OSCH02	Details changed for an overseas company - Stadionstraat 38, 4815 Ng Breda, the Netherlands
11 Jan 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 01/01/2021 Boek 2 of the Dutch Civil Code
15 Dec 2020	OSAP01	Appointment of Mr Stuart Andrew Ferrie Mckechnie as a director on 16 January 2020	View PDF Appointment of Mr Stuart Andrew Ferrie Mckechnie as a director on 16 January 2020 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	OSTM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	OSAP01	Appointment of Vincent Turpin as a director on 1 September 2017	View PDF Appointment of Vincent Turpin as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	OSCH01	Details changed for a UK establishment - BR009812 Address Change 111-113 renfrew road, paisley, , PA3 4DY,1 July 2020	View PDF Details changed for a UK establishment - BR009812 Address Change 111-113 renfrew road, paisley, , PA3 4DY,1 July 2020 - link opens in a new window - 3 pages (3 pages)
16 May 2018	OSAP01	Appointment of Mr Stuart Macnab as a director on 1 September 2017	View PDF Appointment of Mr Stuart Macnab as a director on 1 September 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	OSTM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	View PDF Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	BR6	Transaction BR6- BR009812 person authorised to represent and accept terminated 30/09/2008 anthony schofield	View PDF Transaction BR6- BR009812 person authorised to represent and accept terminated 30/09/2008 anthony schofield - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	BR6	Transaction BR6- BR009812 person authorised to represent and accept appointed 01/10/2008 herve denis michel fetter -- address :6 spear mews, london, SW5 9NA
02 Jul 2009	BR4	Director appointed herve denis michel fetter	View PDF Director appointed herve denis michel fetter - link opens in a new window - 22 pages (22 pages)
08 Feb 2008	BR1-PAR	BR009812 par appointed schofield anthony lomond house 9 zetland place edinburgh EH5 3HU
08 Feb 2008	BR1-PAR	BR009812 par appointed egan jane 11 mccrorie place kilbarchan renfrewshire PA10 2BF
08 Feb 2008	BR1-PAR	BR009812 par appointed macnab stuart 6 station rise lochwinnoch PA12 4NA
08 Feb 2008	BR1-BCH	BR009812 registered
08 Feb 2008	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 63 pages (63 pages)

Tell us what you think of this service Is there anything wrong with this page?