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ALCESTER EP1 LIMITED

Company number 03985580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 111,018,005.00
10 Oct 2012 CERTNM Company name changed mckechnie ep holdings LIMITED\certificate issued on 10/10/12
  • CONNOT ‐
20 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-14
13 Sep 2012 CONNOT Change of name notice
25 Jun 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
09 Oct 2009 CH01 Director's details changed for James Christopher Miller on 8 October 2009
09 Oct 2009 CH01 Director's details changed for David Alexander Roper on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
01 May 2009 363a Return made up to 30/04/09; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
19 Oct 2007 288c Director's particulars changed