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ALCESTER CAPRICORN - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00655647
- 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
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1960-04-06
- Age Of Company 1960-04-06 64 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Eachairn Aerospace Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCKECHNIE CAPRICORN UK
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-26
- Annual Return
- Due Date: 2023-01-18
- Last Date: 2022-01-04
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ALCESTER CAPRICORN Company Description
- ALCESTER CAPRICORN is a private-unlimited registered in United Kingdom with the Company reg no 00655647. Its current trading status is "live". It was registered 1960-04-06. It was previously called MCKECHNIE CAPRICORN UK. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-26.It can be contacted at 11Th Floor The Colmore Building .
Get ALCESTER CAPRICORN Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcester Capricorn - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1960-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALCESTER CAPRICORN as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00655647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00655647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00655647#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-dormant (2020-08-28) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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change-person-director-company-with-change-date (2019-09-13) - CH01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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move-registers-to-sail-company-with-new-address (2019-08-22) - AD03
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change-person-director-company-with-change-date (2019-05-23) - CH01
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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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
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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appoint-person-secretary-company-with-name-date (2013-10-15) - AP03
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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termination-secretary-company-with-name-termination-date (2013-10-15) - TM02
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-13) - CERTNM
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change-of-name-notice (2012-09-13) - CONNOT
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-06-10) - 288a
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legacy (2009-06-09) - 288b
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change-person-director-company-with-change-date (2009-10-09) - 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 (2009-10-08) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
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certificate-change-of-name-company (2008-03-29) - CERTNM
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accounts-with-accounts-type-dormant (2008-06-24) - AA
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legacy (2008-03-13) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-07-20) - 288c
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legacy (2007-01-16) - 363s
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keyboard_arrow_right 2006
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legacy (2006-01-24) - 363s
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-dormant (2006-06-05) - AA
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legacy (2006-03-09) - 288a
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legacy (2006-06-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 287
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legacy (2005-10-28) - 288b
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-dormant (2005-07-28) - AA
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legacy (2005-06-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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resolution (2004-10-29) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-24) - AA
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accounts-with-accounts-type-full (2003-12-06) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-09-28) - 288b
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legacy (2003-09-28) - 288a
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legacy (2003-06-04) - 288b
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-03-19) - 288b
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legacy (2003-01-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-06) - 363s
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legacy (2002-03-06) - 363a
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-02-21) - AA
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legacy (2002-07-17) - 288b
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legacy (2002-07-17) - 288a
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legacy (2002-03-12) - 288b
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legacy (2001-07-13) - 363s
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legacy (2000-07-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-22) - 288a
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accounts-with-accounts-type-full (1999-01-26) - AA
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legacy (1999-10-08) - 49(1)
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legacy (1999-10-08) - 49(8)(a)
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legacy (1999-10-08) - 49(8)(b)
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re-registration-memorandum-articles (1999-10-08) - MAR
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resolution (1999-10-08) - RESOLUTIONS
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-10-20) - 288b
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accounts-with-accounts-type-full (1999-10-27) - AA
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resolution (1999-11-05) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-12) - CERTNM
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certificate-re-registration-limited-to-unlimited (1999-10-08) - CERT3
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 287
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legacy (1999-11-15) - 225
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legacy (1999-11-15) - 123
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resolution (1999-11-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 288c
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legacy (1998-01-08) - 363a
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legacy (1998-12-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-11) - AA
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legacy (1997-11-24) - 288c
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legacy (1997-06-16) - 288b
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legacy (1997-03-20) - 288a
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-01-20) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-09) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-01) - 363x
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accounts-with-accounts-type-full (1995-02-14) - AA
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legacy (1995-07-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-27) - 288
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legacy (1995-12-27) - 363x
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accounts-with-accounts-type-full (1995-11-21) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-31) - AA
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legacy (1994-01-31) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-01-24) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-28) - 363x
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legacy (1992-06-10) - 363x
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-08-07) - 288
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legacy (1992-08-11) - 88(2)R
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legacy (1992-08-11) - 88(3)
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legacy (1992-08-26) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-26) - 288
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legacy (1991-02-20) - 363
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certificate-change-of-name-company (1991-02-25) - CERTNM
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certificate-change-of-name-company (1991-01-17) - CERTNM
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legacy (1991-02-28) - 288
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legacy (1991-06-27) - 363x
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legacy (1991-06-27) - 287
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-11-19) - 403a
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resolution (1991-04-06) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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resolution (1990-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-09) - 288
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legacy (1989-08-15) - 288
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keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
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legacy (1988-10-26) - 287
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legacy (1988-10-26) - 225(1)
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
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resolution (1988-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-01-29) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-18) - 363
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accounts-with-accounts-type-full (1987-01-15) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-16) - 363
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keyboard_arrow_right 1960
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miscellaneous (1960-04-06) - MISC
