ALCO HI-TEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 16/01/1516 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 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 15/10/1415 October 2014 | SECRETARY APPOINTED KAREN PARK GALLIVAN |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED JAMES ALPHONSE GRANER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART LOMAX |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED KAREN PARK GALLIVAN |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/01/1423 January 2014 | Annual return made up to 20 January 2014 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 |
| 24/01/1324 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOMAX |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | SECTION 519 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH LOMAX / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELANEY / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 17/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW LOMAX / 17/05/2011 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELANEY / 21/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER / 21/01/2010 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | DIRECTOR RESIGNED MARK BURRELL |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: MISSION WORKS, BIRDSROYD LANE BRIG HOUSE HUDDERFIELD |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; 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 20/01/07; 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 20/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | S366A DISP HOLDING AGM 28/02/02 S252 DISP LAYING ACC 28/02/02 S386 DISP APP AUDS 28/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | � IC 8000/7000 15/12/00 � SR 1000@1=1000 |
| 03/01/013 January 2001 | POS 1000 AT A �1 15/12/00 |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | � NC 1000/10000 23/10/96 |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 23/10/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED ALCO SUBSEA LIMITED CERTIFICATE ISSUED ON 27/02/96; RESOLUTION PASSED ON 20/02/96 |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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