ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Current accounting period shortened from 2023-09-30 to 2023-09-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Director's details changed for Dr Andrew Charles Smith on 2023-01-19 |
| 17/01/2317 January 2023 | Certificate of change of name |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOME EDWARDS / 04/02/2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WARREN / 04/02/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/08/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | DISS40 (DISS40(SOAD)) |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WARREN / 31/10/2015 |
| 30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1513 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/07/1417 July 2014 | PREVSHO FROM 28/02/2014 TO 30/09/2013 |
| 17/06/1417 June 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084023870001 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITTO |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN COOKE |
| 08/04/138 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 166666 |
| 08/04/138 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 333332 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED JONATHAN HOME EDWARDS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED PHILLIP JOHN SMITH |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED PHILLIP JOHN STUBBS |
| 28/03/1328 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ROBERT CHARLES WARREN |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ALISTAIR IAIN FERGUSSON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED DR ANDREW CHARLES SMITH |
| 18/03/1318 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1318 March 2013 | COMPANY NAME CHANGED FARGLADE LIMITED CERTIFICATE ISSUED ON 18/03/13 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MICHAEL KITTO |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 14/02/1314 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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