CS01 |
Confirmation statement with updates 2nd November 2023
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(32 pages)
|
AD01 |
Change of registered address from Alfa Laval Birch Road Eastbourne East Sussex BN23 6PQ on 25th September 2023 to 7 Doman Road Camberley Surrey GU15 3DN
filed on: 25th, September 2023
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, August 2023
|
capital |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 17th August 2023: 1.00 GBP
filed on: 17th, August 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, August 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/08/23
filed on: 17th, August 2023
|
insolvency |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th August 2023
filed on: 17th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, March 2023
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 18th May 2022
filed on: 18th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
|
accounts |
Free Download
(160 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2020
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, January 2021
|
other |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 19th, January 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
|
accounts |
Free Download
(152 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, December 2020
|
accounts |
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 16th, December 2020
|
other |
Free Download
|
CS01 |
Confirmation statement with no updates 2nd November 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 7th, October 2019
|
accounts |
Free Download
(149 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(23 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 7th, October 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 7th, October 2019
|
other |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2018
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 1st, November 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2nd November 2017
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, December 2016
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2nd November 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2015
filed on: 6th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2015: 1000000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, October 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 12th February 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 5th, February 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2012
filed on: 3rd, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(27 pages)
|
AA01 |
Extension of accounting period to 31st December 2011 from 30th November 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd November 2011
filed on: 11th, November 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th November 2010
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, November 2010
|
incorporation |
Free Download
(18 pages)
|