ALANOD LIMITED

Company number 00592752 · Monitor this company

Active

207 filings

Date	Filing
2 Sep 2026	Termination of appointment of Milan Wilhelm Krumbe as a director on 2026-09-02 · 1 page	View document
25 Jun 2026	Accounts for a small company made up to 2025-12-31 · 17 pages	View document
6 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
15 Jan 2026	Amended accounts for a small company made up to 2024-12-31 · 14 pages	View document
9 Dec 2025	Director's details changed for Mr Stephen Charles Borrell on 2025-12-09 · 2 pages	View document
9 Dec 2025	Registered office address changed from Chippenham Drive Kingston Milton Keynes MK10 0AN to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2025-12-09 · 1 page	View document
11 Nov 2025	Termination of appointment of Frank Weigand as a director on 2025-11-10 · 1 page	View document
17 Sep 2025	Accounts for a small company made up to 2024-12-31 · 16 pages	View document
13 May 2025	Appointment of Mr Milan Wilhelm Krumbe as a director on 2025-05-05 · 2 pages	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 May 2024	Accounts for a small company made up to 2023-12-31 · 29 pages	View document
2 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
2 May 2024	Termination of appointment of Frank Bruns as a director on 2024-04-30 · 1 page	View document
14 Nov 2023	Appointment of Mr Frank Bruns as a director on 2023-11-01 · 2 pages	View document
7 Sep 2023	Accounts for a small company made up to 2022-12-31 · 29 pages	View document
31 Aug 2023	Termination of appointment of Oliver Storbeck as a director on 2023-08-31 · 1 page	View document
2 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
16 May 2022	Accounts for a small company made up to 2021-12-31 · 27 pages	View document
2 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
2 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
24 Apr 2020	DIRECTOR APPOINTED MR FRANK WEIGAND	View document
9 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
8 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
4 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STEUER	View document
30 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
3 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
28 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR YVETTE DOWNING	View document
14 Sep 2016	DIRECTOR APPOINTED MR STEPHEN CHARLES BORRELL	View document
16 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
28 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
20 Apr 2015	DIRECTOR APPOINTED MR OLIVER STORBECK	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAGHAN	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR FRANK TEMPLIN	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR INGO BEYER	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
30 Sep 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
14 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
20 Jan 2014	APPOINTMENT TERMINATED, SECRETARY LORRAINE EARL	View document
24 Sep 2013	DIRECTOR APPOINTED MRS YVETTE DOWNING	View document
24 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR LORRAINE EARL	View document
24 Sep 2013	DIRECTOR APPOINTED MR PAUL CALLAGHAN	View document
1 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
23 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER GOLDBY	View document
25 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE HEATHER EARL / 24/05/2012	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GEORGE TOWNSEND	View document
9 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARRY GOLDBY / 01/05/2011	View document
9 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
12 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Oct 2010	DIRECTOR APPOINTED MRS LORRAINE HEATHER EARL	View document
2 Aug 2010	APPOINTMENT TERMINATED, SECRETARY LORRAINE EARL	View document
15 Jul 2010	SECRETARY APPOINTED MRS LORRAINE HEATHER EARL	View document
15 Jul 2010	SECRETARY APPOINTED MRS LORRAINE HEATHER EARL	View document
15 Jul 2010	APPOINTMENT TERMINATED, SECRETARY ROGER GOLDBY	View document
4 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANK TEMPLIN / 01/05/2010	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DENNIS TOWNSEND / 01/05/2010	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HANNU MIKAEL STEUER / 01/05/2010	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / INGO BEYER / 01/05/2010	View document
10 Jun 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
27 Jun 2008	DIRECTOR APPOINTED FRANK TEMPLIN	View document
27 Jun 2008	DIRECTOR APPOINTED SEBASTIAN HANNU MIKAEL STEUER	View document
26 Jun 2008	APPOINTMENT TERMINATED DIRECTOR HANS BLUM	View document
2 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jan 2008	DIRECTOR RESIGNED	View document
18 Jan 2008	DIRECTOR RESIGNED	View document
14 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
21 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jun 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2003	DIRECTOR RESIGNED	View document
11 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
6 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
22 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Nov 2001	AUDITOR'S RESIGNATION	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
1 Sep 2000	COMPANY NAME CHANGED METALLOXYD ANO-COIL LIMITED CERTIFICATE ISSUED ON 01/09/00	View document
9 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 Jul 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1999	DIRECTOR RESIGNED	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
20 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
9 Apr 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1999	COMPANY NAME CHANGED ANO-COIL LIMITED CERTIFICATE ISSUED ON 06/01/99	View document
31 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98	View document
6 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
28 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
22 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	NEW DIRECTOR APPOINTED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
23 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
1 May 1997	DIRECTOR RESIGNED	View document
7 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1997	NEW DIRECTOR APPOINTED	View document
5 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
10 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
6 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
30 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 79 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
4 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS	View document
3 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
25 Apr 1993	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1992	REGISTERED OFFICE CHANGED ON 12/08/92 FROM: BILTON ROAD BLETCHLEY BUCKINGHAMSHIRE MK1 1HT	View document
6 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Apr 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
23 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1991	NC INC ALREADY ADJUSTED 04/06/91	View document
10 Jul 1991	£931000 04/06/91	View document
5 Jun 1991	RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	SECRETARY RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
22 May 1991	SECRETARY RESIGNED	View document
22 May 1991	DIRECTOR RESIGNED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Aug 1990	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS	View document
22 Jan 1990	DIRECTOR RESIGNED	View document
6 Jul 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
6 Jul 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
4 Oct 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
11 Aug 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Jul 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
19 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1986	NEW DIRECTOR APPOINTED	View document
31 Oct 1986	DIRECTOR RESIGNED	View document
27 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
27 May 1986	RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS	View document
8 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1957	CERTIFICATE OF INCORPORATION	View document