ALCESTER EP1 LIMITED

Company number 03985580

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	(4 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(4 pages)
13 Jan 2015	SH19	Statement of capital on 13 January 2015 GBP 1,000	(4 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	CAP-SS	Solvency Statement dated 03/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/12/2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Alistair Garfield Peart as a director on 2 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Simon Antony Peckham as a director on 2 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of David Alexander Roper as a director on 2 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of James Christopher Miller as a director on 2 December 2014	(1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 111,018,005	(6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
11 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)