ALCO SUB-TEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1516 January 2015 | SAIL ADDRESS CREATED |
| 02/01/152 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | SECTION 519 COMPANIES ACT 2006 |
| 24/10/1424 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 15/10/1415 October 2014 | SECRETARY APPOINTED KAREN PARK GALLIVAN |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE LOMAX |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED KAREN PARK GALLIVAN |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED JAMES ALPHONSE GRANER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/12/1317 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/06/1325 June 2013 | ADOPT ARTICLES 11/06/2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX |
| 10/01/1310 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED ANDREW JAMES MITCHELL |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL |
| 08/11/118 November 2011 | SECRETARY APPOINTED PAULINE MAVIS PATRICIA LOMAX |
| 08/11/118 November 2011 | SECTION 519 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 17/05/2011 |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER MACQUEEN |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MACQUEEN / 02/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MACQUEEN / 01/01/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURRELL |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 11/12/05; NO CHANGE OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED JGWCO 211 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 29/01/0329 January 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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