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Dato Capital United Kingdom

Alcester Number 1 LTD

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Reports

Extended Company Report with Annual Accounts ALCESTER NUMBER 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MCKECHNIE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00141976
Record last updated Wednesday, March 13, 2024 7:30:55 AM UTC
Official Address 11 Floor 20 Colmore Plaza Circus Queensway Ladywood
There are 9 companies registered at this street
Postal Code B46AT
Sector Activities of head offices

Charts

Visits

ALCESTER NUMBER 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Resignation of one Director (a man) 1419... Resignation of one Director (a man) 1419...
Registry Oct 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of registered office address Change of registered office address
Registry Nov 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Registry Sep 13, 2012 Change of name certificate Change of name certificate
Registry Sep 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 13, 2012 Company name change Company name change
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1419... Change of particulars for director 1419...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1419... Change of particulars for director 1419...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars 1419... Notice of change of directors or secretaries or in their particulars 1419...
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Appointment of a secretary Appointment of a secretary
Registry May 30, 2007 Resignation of a secretary Resignation of a secretary
Registry May 9, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 2, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 5, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jan 4, 2006 Annual return Annual return
Registry Sep 15, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Appointment of a director 1419... Appointment of a director 1419...
Registry Aug 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1419... Declaration of satisfaction in full or in part of a mortgage or charge 1419...
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Appointment of a director 1419... Appointment of a director 1419...
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2005 Annual return Annual return
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 4, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 19, 2004 Annual return Annual return
Registry Dec 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Elective resolution Elective resolution
Registry Jan 8, 2002 Annual return Annual return
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Oct 9, 2001 Appointment of a director 1419... Appointment of a director 1419...
Registry Oct 9, 2001 Appointment of a director Appointment of a director
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Sep 14, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2001 Appointment of a director Appointment of a director

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