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ALCESTER EP1 LIMITED - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 03985580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Melrose Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCKECHNIE EP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ALCESTER EP1 LIMITED Company Description
- ALCESTER EP1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03985580. Its current trading status is "live". It was registered 2000-05-04. It was previously called MCKECHNIE EP HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 11Th Floor The Colmore Building .
Get ALCESTER EP1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcester Ep1 Limited - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-04) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
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capital-allotment-shares (2021-02-08) - SH01
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capital-allotment-shares (2021-04-15) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-23) - CH01
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-23) - AD03
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-09-13) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-full (2016-07-26) - AA
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-01-13) - SH19
keyboard_arrow_right 2014
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legacy (2014-12-22) - SH20
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legacy (2014-12-22) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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termination-secretary-company-with-name (2013-11-11) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-secretary-company-with-name (2013-11-11) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-24) - SH01
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certificate-change-of-name-company (2012-10-10) - CERTNM
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resolution (2012-09-20) - RESOLUTIONS
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change-of-name-notice (2012-09-13) - CONNOT
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-07-21) - AA
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resolution (2011-12-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288c
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-09-10) - 288c
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-06) - 288a
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legacy (2006-03-31) - 288a
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resolution (2006-12-06) - RESOLUTIONS
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legacy (2006-12-06) - 123
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legacy (2006-03-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-15) - 403a
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legacy (2005-08-26) - 288a
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legacy (2005-09-15) - 288a
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accounts-with-accounts-type-group (2005-06-06) - AA
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legacy (2005-06-14) - 288b
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legacy (2005-06-14) - 288a
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legacy (2005-05-09) - 363s
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-07-04) - 123
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legacy (2005-07-04) - 88(2)R
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memorandum-articles (2005-07-04) - MEM/ARTS
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legacy (2005-08-03) - 288b
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legacy (2005-08-04) - 225
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legacy (2005-08-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-21) - 288b
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accounts-with-accounts-type-group (2004-06-02) - AA
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legacy (2004-05-25) - 363a
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resolution (2004-02-04) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-13) - AA
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legacy (2003-05-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363a
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legacy (2002-06-20) - 287
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accounts-with-accounts-type-group (2002-03-07) - AA
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legacy (2002-09-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-13) - 288a
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legacy (2001-06-08) - 353
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legacy (2001-06-08) - 288c
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legacy (2001-06-08) - 363a
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legacy (2001-07-25) - 288c
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legacy (2001-06-13) - 288a
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legacy (2001-10-05) - 288a
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legacy (2001-11-13) - 288b
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resolution (2001-12-21) - RESOLUTIONS
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legacy (2001-09-21) - 288b
keyboard_arrow_right 2000
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-15) - 395
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legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 288b
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certificate-change-of-name-company (2000-08-12) - CERTNM
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legacy (2000-08-11) - 353
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legacy (2000-08-11) - 287
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legacy (2000-08-11) - 225
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legacy (2000-08-11) - 88(2)R
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certificate-change-of-name-company (2000-10-31) - CERTNM
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-08) - 287
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legacy (2000-11-08) - 288a
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legacy (2000-11-08) - 123
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legacy (2000-11-08) - 88(2)R
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memorandum-articles (2000-11-08) - MEM/ARTS
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-11-17) - 288a
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incorporation-company (2000-05-04) - NEWINC