ALCOR HANDLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Julian Nigel Davis as a director on 2025-05-09 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Thomas Edward Hayes as a director on 2025-01-01 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Keith Soulsby as a director on 2024-03-31 |
| 23/01/2423 January 2024 | Appointment of Mr John Peter Davies as a director on 2024-01-18 |
| 16/11/2316 November 2023 | Termination of appointment of Jeff Matthew Baryshnik as a director on 2023-11-15 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Jeff Matthew Baryshnik as a director on 2023-01-06 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 02/10/222 October 2022 | Certificate of change of name |
| 18/05/2218 May 2022 | Registered office address changed from Riverside Works Shelley Road Newburn Industrial Estate Newburn Newcastle upon Tyne NE15 9RT to Unit 1 First Avenue First Avenue Team Valley Trading Estate Gateshead NE11 0NU on 2022-05-18 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR GORDON DEVITT RILEY |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD HAYES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENNINGS |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR STUART DAWSON |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TENNICK |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK WYMES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 |
| 29/04/1329 April 2013 | SECT 519 |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECTION 519 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR KEITH SOULSBY |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MR GRAHAM STUART LINDSAY FORREST |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL WYMES / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN TENNICK / 12/04/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 30/06/2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GRAHAM ROY JENNINGS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KEITH SOULSBY |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED DAVID JAY |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DAVID JAY |
| 11/04/0811 April 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GRAHAM STUART LINDSAY FORREST |
| 11/04/0811 April 2008 | ALTER ARTICLES 01/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED STEVEN GRAY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY DEREK WYMES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/09/9626 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: SPEN ROAD GREENSIDE RYTON TYNE & WEAR NE40 4LA |
| 09/10/919 October 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/11/9020 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/04/90 |
| 23/04/9023 April 1990 | COMPANY NAME CHANGED HIREHIGH LIMITED CERTIFICATE ISSUED ON 24/04/90 |
| 18/04/9018 April 1990 | ALTER MEM AND ARTS 09/04/90 |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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