ALCOR LSPV LTD
Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 12/02/2512 February 2025 | Appointment of Ms Karen Kragh as a director on 2025-02-03 |
| 12/02/2512 February 2025 | Termination of appointment of Christian Krogsgaard as a director on 2025-01-31 |
| 04/12/244 December 2024 | Appointment of Mr Ulrik Lindow Sorensen as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Peter Tind Larsen as a director on 2024-11-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-05 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIK POULSEN |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR CHRISTIAN KROGSGAARD |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CESSATION OF JENS-PETER ZINK AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF KNUD ERIK ANDERSEN AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF MIKAEL DYSTRUP PEDERSEN AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF PSC STATEMENT ON 18/08/2017 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EMIL ANDERSEN |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS-PETER ZINK |
| 06/09/176 September 2017 | DIRECTOR APPOINTED DR PETER TIND LARSEN |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR HENRIK NOHR POULSEN |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KNUD ANDERSEN |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | ADOPT ARTICLES 02/06/2016 |
| 04/05/164 May 2016 | SUB-DIVISION 15/02/16 |
| 15/04/1615 April 2016 | SUB-DIVIDED 15/02/2016 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED EMIL VIKJAAER ANDERSEN |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED JENS-PETER ZINK |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED KNUD ERIK ANDERSEN |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O KP SIMPSON MARTHAS VINEYARD 3RD FLOOR MARTHAS VINEYARD PRINCE CONSORT ROAD HEBBURN TYNE AND WEAR NE31 1BE |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GUDLESH SANGRAMSINHA HALLIKERI |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 2 WEST QUAY COURT CROWN ROAD SUNDERLAND SR5 2BX ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/139 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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