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Alcester Overseas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ALCESTER OVERSEAS 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 Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00977203
Record last updated Friday, November 11, 2016 1:54:32 PM UTC
Official Address Precision House Arden Road Alcester
There are 116 companies registered at this street
Postal Code B496HN
Sector Activities of head offices

Charts

Visits

ALCESTER OVERSEAS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 11, 2016 Final meetings Final meetings
Registry Oct 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2013 Resignation of one Secretary (a man) Resignation of 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
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Jan 5, 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 9772... Change of particulars for director 9772...
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 Jan 5, 2009 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Annual return Annual return
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 25, 2006 Appointment of a director 9772... Appointment of a director 9772...
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Two appointments: 2 men Two appointments: 2 men
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 Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 3, 2006 Annual return Annual return
Registry Sep 15, 2005 Appointment of a director Appointment of a director
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 9772... Declaration of satisfaction in full or in part of a mortgage or charge 9772...
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 9772... Declaration of satisfaction in full or in part of a mortgage or charge 9772...
Registry Aug 3, 2005 Resignation of a director Resignation of a director
Registry Jul 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Financials May 28, 2004 Annual accounts Annual accounts
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 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 10, 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 8, 2002 Annual return Annual return
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Jan 9, 2001 Annual return Annual return
Registry Dec 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2000 Particulars of a mortgage or charge 9772... Particulars of a mortgage or charge 9772...
Registry Nov 15, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 15, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Registry Jan 8, 1998 Annual return 9772... Annual return 9772...
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Nov 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1997 Notice of change of directors or secretaries or in their particulars 9772... Notice of change of directors or secretaries or in their particulars 9772...
Registry Jun 25, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 25, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 25, 1997 Ad --------- Ad ---------
Registry Jun 25, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 1997 Resignation of a director Resignation of a director
Registry May 14, 1997 Resignation of a director 9772... Resignation of a director 9772...
Registry May 13, 1997 Appointment of a director Appointment of a director
Registry Mar 20, 1997 Appointment of a director 9772... Appointment of a director 9772...
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 27, 1995 Annual return Annual return
Financials Nov 21, 1995 Annual accounts Annual accounts
Registry Oct 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Director resigned, new director appointed 9772... Director resigned, new director appointed 9772...
Financials Feb 6, 1995 Annual accounts Annual accounts
Registry Jan 31, 1995 Annual return Annual return
Registry Nov 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1994 Director resigned, new director appointed 9772... Director resigned, new director appointed 9772...
Financials Jan 27, 1994 Annual accounts Annual accounts
Registry Jan 27, 1994 Annual return Annual return
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Jan 24, 1993 Annual return Annual return
Registry Aug 6, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 6, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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