Alcontrol Holdings (UK) Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at Alcontrol Holdings (UK) Ltd. There is only one director listed for Alcontrol Holdings (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERNST, Eric Joost | 11 November 2004 | 10 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| SH19 - Statement of capital | 28 November 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| SH06 - Notice of cancellation of shares | 18 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2019 | |
| CAP-SS - N/A | 18 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 05 May 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 05 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AUD - Auditor's letter of resignation | 08 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 30 November 2017 | |
| AA01 - Change of accounting reference date | 23 November 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| CS01 - N/A | 19 October 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 18 October 2014 | |
| AUD - Auditor's letter of resignation | 25 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AAMD - Amended Accounts | 17 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| MISC - Miscellaneous document | 27 April 2011 | |
| AUD - Auditor's letter of resignation | 01 April 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 January 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| SA - Shares agreement | 18 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2005 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 123 - Notice of increase in nominal capital | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| MEM/ARTS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2004 | |
| CERTNM - Change of name certificate | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| NEWINC - New incorporation documents | 12 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| Fixed and floating security deed | 18 November 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 12 July 2007 | Fully Satisfied |
N/A |
| Debenture | 13 November 2004 | Fully Satisfied |
N/A |
