ALCESTER CAPRICORN

Company Documents

Date	Description
10/01/2510 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
01/10/241 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/03/2412 March 2024	Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07 View Document
12/03/2412 March 2024	Appointment of Michael Payne as a director on 2024-03-07 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/06/236 June 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
17/05/2217 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
25/03/2225 March 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ View Document
05/01/225 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
25/06/2125 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
28/08/2028 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View Document
17/12/1917 December 2019	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN View Document
06/12/196 December 2019	CESSATION OF ALCESTER NUMBER 1 LIMITED AS A PSC View Document
06/12/196 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EACHAIRN AEROSPACE HOLDINGS LIMITED View Document
13/09/1913 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 12/09/2019 View Document
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/08/1922 August 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
22/08/1922 August 2019	SAIL ADDRESS CREATED View Document
23/05/1923 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/01/2019 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View Document
07/09/187 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View Document
24/04/1724 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY View Document
14/10/1614 October 2016	SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD View Document
26/04/1626 April 2016	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT View Document
22/04/1622 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
07/01/167 January 2016	Annual return made up to 6 January 2016 with full list of shareholders View Document
18/06/1518 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/01/156 January 2015	Annual return made up to 26 December 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/01/1429 January 2014	Annual return made up to 26 December 2013 with full list of shareholders View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, SECRETARY GARRY BARNES View Document
15/10/1315 October 2013	SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY View Document
01/08/131 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/01/1322 January 2013	Annual return made up to 26 December 2012 with full list of shareholders View Document
13/09/1213 September 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/09/1213 September 2012	COMPANY NAME CHANGED MCKECHNIE CAPRICORN UK CERTIFICATE ISSUED ON 13/09/12 View Document
31/08/1231 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/01/123 January 2012	Annual return made up to 26 December 2011 with full list of shareholders View Document
18/03/1118 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/01/114 January 2011	Annual return made up to 26 December 2010 with full list of shareholders View Document
04/03/104 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/01/104 January 2010	Annual return made up to 26 December 2009 with full list of shareholders View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 View Document
10/06/0910 June 2009	SECRETARY APPOINTED GARRY ELLOIT BARNES View Document
09/06/099 June 2009	APPOINTMENT TERMINATED SECRETARY RICHARD KEEN View Document
09/06/099 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/01/095 January 2009	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/03/0829 March 2008	COMPANY NAME CHANGED CAPRICORN NEWELL UK CERTIFICATE ISSUED ON 04/04/08 View Document
13/03/0813 March 2008	DIRECTOR APPOINTED GARRY ELLIOT BARNES View Document
13/03/0813 March 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU View Document
13/03/0813 March 2008	SECRETARY APPOINTED RICHARD KEEN View Document
13/03/0813 March 2008	DIRECTOR APPOINTED GEOFFREY PETER MARTIN View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL HOWLETT View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED DIRECTOR PHILIPPE DELSAUT View Document
09/01/089 January 2008	RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/07/0720 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0716 January 2007	RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/06/0620 June 2006	SECRETARY'S PARTICULARS CHANGED View Document
05/06/065 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/03/069 March 2006	NEW DIRECTOR APPOINTED View Document
08/03/068 March 2006	DIRECTOR RESIGNED View Document
24/01/0624 January 2006	RETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS View Document
01/12/051 December 2005	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: WEAR GLASS WORKS SUNDERLAND TYNE & WEAR SR4 6EB View Document
28/10/0528 October 2005	DIRECTOR RESIGNED View Document
28/10/0528 October 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/06/0527 June 2005	RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	S366A DISP HOLDING AGM 19/10/04 View Document
16/08/0416 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/01/0424 January 2004	RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS View Document
24/12/0324 December 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/12/036 December 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/10/037 October 2003	SECRETARY RESIGNED View Document
28/09/0328 September 2003	NEW DIRECTOR APPOINTED View Document
28/09/0328 September 2003	DIRECTOR RESIGNED View Document
28/09/0328 September 2003	NEW SECRETARY APPOINTED View Document
04/06/034 June 2003	DIRECTOR RESIGNED View Document
07/04/037 April 2003	AUDITOR'S RESIGNATION View Document
19/03/0319 March 2003	DIRECTOR RESIGNED View Document
09/01/039 January 2003	RETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS View Document
17/07/0217 July 2002	NEW SECRETARY APPOINTED View Document
17/07/0217 July 2002	SECRETARY RESIGNED View Document
12/03/0212 March 2002	NEW DIRECTOR APPOINTED View Document
12/03/0212 March 2002	DIRECTOR RESIGNED View Document
06/03/026 March 2002	RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS; AMEND View Document
06/03/026 March 2002	RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View Document
06/03/026 March 2002	RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS; AMEND View Document
21/02/0221 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/07/0113 July 2001	RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS View Document
13/07/0013 July 2000	RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	£ NC 5/1000 29/10/99 View Document
15/11/9915 November 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
15/11/9915 November 1999	REGISTERED OFFICE CHANGED ON 15/11/99 FROM: MCKECHNIE PLC LEIGHSWOOD RD ALDRIDGE WALSALL WS9 8DS View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW SECRETARY APPOINTED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	SECRETARY RESIGNED View Document

15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	ADOPTARTICLES29/10/99 View Document
15/11/9915 November 1999	RE SHARES 29/10/99 View Document
12/11/9912 November 1999	COMPANY NAME CHANGED MCKECHNIE UK CERTIFICATE ISSUED ON 12/11/99 View Document
05/11/995 November 1999	RED OF NC /IC 25/10/99 View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
20/10/9920 October 1999	DIRECTOR RESIGNED View Document
13/10/9913 October 1999	NC DEC ALREADY ADJUSTED 08/10/99 View Document
08/10/998 October 1999	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
08/10/998 October 1999	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
08/10/998 October 1999	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
08/10/998 October 1999	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
08/10/998 October 1999	ALTER MEM AND ARTS 08/10/99 View Document
08/10/998 October 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/01/9926 January 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
29/12/9829 December 1998	RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS View Document
19/05/9819 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/988 January 1998	RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS View Document
11/12/9711 December 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
24/11/9724 November 1997	SECRETARY'S PARTICULARS CHANGED View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
20/03/9720 March 1997	NEW DIRECTOR APPOINTED View Document
23/01/9723 January 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
20/01/9720 January 1997	RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View Document
09/01/969 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/12/9527 December 1995	DIRECTOR RESIGNED View Document
27/12/9527 December 1995	RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS View Document
27/12/9527 December 1995	DIRECTOR RESIGNED View Document
21/11/9521 November 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
31/07/9531 July 1995	NEW DIRECTOR APPOINTED View Document
31/07/9531 July 1995	NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	Full accounts made up to 1994-07-31 View Document
14/02/9514 February 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
01/02/951 February 1995	RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS View Document
01/02/951 February 1995	View Document
31/01/9431 January 1994	Full accounts made up to 1993-07-31 View Document
31/01/9431 January 1994	RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View Document
31/01/9431 January 1994	View Document
31/01/9431 January 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
24/01/9324 January 1993	Full accounts made up to 1992-07-31 View Document
24/01/9324 January 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
24/01/9324 January 1993	View Document
24/01/9324 January 1993	RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS View Document
26/08/9226 August 1992	NEW DIRECTOR APPOINTED View Document
26/08/9226 August 1992	View Document
11/08/9211 August 1992	View Document
11/08/9211 August 1992	View Document
07/08/927 August 1992	DIRECTOR RESIGNED View Document
07/08/927 August 1992	View Document
07/08/927 August 1992	DIRECTOR RESIGNED View Document
07/08/927 August 1992	DIRECTOR RESIGNED View Document
19/06/9219 June 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
19/06/9219 June 1992	Full accounts made up to 1991-07-31 View Document
10/06/9210 June 1992	RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS View Document
10/06/9210 June 1992	View Document
28/01/9228 January 1992	RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS View Document
28/01/9228 January 1992	View Document
19/11/9119 November 1991	View Document
19/11/9119 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/06/9127 June 1991	View Document
27/06/9127 June 1991	Full accounts made up to 1990-07-31 View Document
27/06/9127 June 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
27/06/9127 June 1991	REGISTERED OFFICE CHANGED ON 27/06/91 FROM: LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS View Document
27/06/9127 June 1991	RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS View Document
27/06/9127 June 1991	View Document
06/04/916 April 1991	ADOPT MEM AND ARTS 06/03/91 View Document
06/04/916 April 1991	Resolutions View Document
28/02/9128 February 1991	NEW DIRECTOR APPOINTED View Document
28/02/9128 February 1991	View Document
26/02/9126 February 1991	NEW DIRECTOR APPOINTED View Document
26/02/9126 February 1991	View Document
26/02/9126 February 1991	NEW DIRECTOR APPOINTED View Document
25/02/9125 February 1991	COMPANY NAME CHANGED MCKECHNIE BRITAIN LIMITED CERTIFICATE ISSUED ON 26/02/91 View Document
20/02/9120 February 1991	View Document
20/02/9120 February 1991	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS View Document
17/01/9117 January 1991	COMPANY NAME CHANGED BRASS ARTCRAFT (B'HAM) LIMITED CERTIFICATE ISSUED ON 16/01/91 View Document
30/11/9030 November 1990	SECRETARY RESIGNED View Document
30/11/9030 November 1990	View Document
30/11/9030 November 1990	NEW DIRECTOR APPOINTED View Document
30/11/9030 November 1990	NEW DIRECTOR APPOINTED View Document
30/11/9030 November 1990	NEW SECRETARY APPOINTED View Document
30/11/9030 November 1990	DIRECTOR RESIGNED View Document
09/10/909 October 1990	EXEMPTION FROM APPOINTING AUDITORS 28/11/89 View Document
09/10/909 October 1990	Resolutions View Document
24/07/9024 July 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
24/07/9024 July 1990	Full accounts made up to 1989-07-31 View Document
15/08/8915 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/8915 August 1989	View Document
09/08/899 August 1989	View Document
09/08/899 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8826 October 1988	REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 76 ATTWOOD ST. LYE, STOURBRIDGE. WEST MIDLANDS View Document
26/10/8826 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/10/8826 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/10/8826 October 1988	ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07 View Document
26/10/8826 October 1988	View Document
26/10/8826 October 1988	View Document
26/10/8826 October 1988	View Document
29/06/8829 June 1988	FULL ACCOUNTS MADE UP TO 06/04/88 View Document
29/06/8829 June 1988	RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS View Document
29/06/8829 June 1988	Full accounts made up to 1988-04-06 View Document
29/06/8829 June 1988	View Document
18/05/8818 May 1988	Resolutions View Document
18/05/8818 May 1988	ADOPT MEM AND ARTS 250488 View Document
29/01/8829 January 1988	FULL ACCOUNTS MADE UP TO 06/04/87 View Document
29/01/8829 January 1988	Full accounts made up to 1987-04-06 View Document
18/09/8718 September 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View Document
18/09/8718 September 1987	View Document
15/01/8715 January 1987	FULL ACCOUNTS MADE UP TO 06/04/86 View Document
15/01/8715 January 1987	Full accounts made up to 1986-04-06 View Document
16/09/8616 September 1986	RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS View Document
06/04/606 April 1960	CERTIFICATE OF INCORPORATION View Document

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ALCESTER CAPRICORN

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