ALCESTER COMPONENTS LIMITED
Company number 03724491 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 02/12/2013 | View document |
| 30 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · PRECISION HOUSE · ARDEN ROAD · ALCESTER · WARWICKSHIRE · B49 6HN | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES | View document |
| 11 Nov 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY | View document |
| 1 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 13 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Sep 2012 | COMPANY NAME CHANGED MCKECHNIE COMPONENTS LIMITED · CERTIFICATE ISSUED ON 13/09/12 | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN | View document |
| 9 Jun 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 29 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | AMENDMENT AGREEMENT 26/11/03 | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 | View document |
| 27 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: · MCKECHNIE LIMITED · LEIGHSWOOD ROAD · WALSALL · WS9 8DS | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Jun 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 8 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | S366A DISP HOLDING AGM 21/12/00 | View document |
| 10 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | ADOPT ARTICLES 26/10/00 | View document |
| 15 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/07/99 | View document |
| 14 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: · ST PHILIPS HOUSE ST PHILIPS · PLACE, · BIRMINGHAM · B3 2PP | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |