Alcontrol Netherlands Limited

Company Name	Alcontrol Netherlands Limited
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	04104803
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 months ago)
Previous Name	Broomco (2384) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sgs Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sgs Rossmore Business Park Ellesmere Port CH65 3EN Wales

Secretary Name	Ms Catherine Aldag
Status	Current
Appointed	31 December 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Sgs Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Gerardus Hendrikus Wilhelms Baalhuis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	Hangenier 17 Oosterhout 4901 Zt Netherlands

Director Name	Dr Adriana Elizabeth Maria Brokx
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	Leverstraat 7 Dirst 4849 Pv The Netherlands

Secretary Name	Dr Adriana Elizabeth Maria Brokx
Nationality	Dutch
Status	Resigned
Appointed	04 December 2000(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Leverstraat 7 Dirst 4849 Pv The Netherlands

Secretary Name	Christopher Boyes
Nationality	British
Status	Resigned
Appointed	09 December 2000(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2004)
Role	Accountant
Correspondence Address	82 Lumby Hill Hillam Leeds North Yorkshire LS25 5HS

Secretary Name	Mr Ian Christopher Robinson
Nationality	British
Status	Resigned
Appointed	18 June 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Skewsby Grange Skewsby York North Yorkshire YO61 4SG

Director Name	John Charles Molan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2006)
Role	Company Director
Correspondence Address	Little Birches Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Mr Simon Spencer Gibbs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 7 months after company formation)
Appointment Duration	11 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterpr Conwy LL32 8FA Wales

Secretary Name	Mr David Christopher Humphreys
Nationality	British
Status	Resigned
Appointed	17 November 2006(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US Wales

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterpr Conwy LL32 8FA Wales

Director Name	Mr Ralf Lutz Eckardt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2017(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 11 Kingdom Street London W2 6BD

Director Name	Mr Rudy Zantman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 2017(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor 11 Kingdom Street London W2 6BD

Director Name	Mr Nicholas John Stopford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sgs Rossmore Business Park Ellesmere Port CH65 3EN Wales

Director Name	Mr Sijtze Voulon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterpr Conwy LL32 8FA Wales

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	alcontrol.com
Telephone	01244 528700
Telephone region	Chester

Location

Registered Address	Sgs Rossmore Business Park Ellesmere Port CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alcontrol Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 1 day from now)

Charges

13 April 2016	Delivered on: 14 April 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
18 November 2009	Delivered on: 2 December 2009 Persons entitled: Wilmington Trust (London) Limited Classification: Fixed and floating security deed Secured details: All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 July 2007	Delivered on: 23 July 2007 Persons entitled: Credit Suisse London Branch (As Security Trustee for and on Behalf of the Finance Parties) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 November 2007 Persons entitled: Dresdner Bank Ag London Branch Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2000	Delivered on: 22 December 2000 Satisfied on: 20 December 2004 Persons entitled: Dresdner Bank Ag London Branch Classification: Debenture Secured details: All money or liabilities due or to become due from the company or any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") under any finance document (as defined) and on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
4 March 2021	Appointment of Mr James Mcgurk as a director on 31 December 2020 (2 pages)
4 March 2021	Appointment of Ms Catherine Aldag as a secretary on 31 December 2020 (2 pages)
4 March 2021	Cessation of Alcontrol Financial Ltd as a person with significant control on 31 December 2020 (1 page)
4 March 2021	Director's details changed for Mr Michael Boyd on 4 March 2021 (2 pages)
4 March 2021	Appointment of Mr Michael Boyd as a director on 31 December 2020 (2 pages)
4 March 2021	Termination of appointment of Nicholas John Stopford as a director on 31 December 2020 (1 page)
4 March 2021	Notification of Sgs Holding Uk Ltd as a person with significant control on 31 December 2020 (2 pages)
18 February 2021	Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port CH65 3EN on 18 February 2021 (1 page)
26 January 2021	Termination of appointment of Sijtze Voulon as a director on 31 December 2020 (1 page)
5 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Nicholas John Stopford as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Rudy Zantman as a director on 28 January 2019 (1 page)
31 January 2019	Appointment of Mr Sijtze Voulon as a director on 28 January 2019 (2 pages)
31 January 2019	Termination of appointment of Ralf Lutz Eckardt as a director on 28 January 2019 (1 page)
23 November 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
22 February 2018	Director's details changed for Mr Ralf Lutz Eckhardt on 3 July 2017 (2 pages)
8 January 2018	Auditor's resignation (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 August 2017	Satisfaction of charge 4 in full (1 page)
18 August 2017	Satisfaction of charge 4 in full (1 page)
18 August 2017	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 (1 page)
18 August 2017	Appointment of Mr Rudy Zantman as a director on 3 July 2017 (2 pages)
18 August 2017	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017 (2 pages)
18 August 2017	Satisfaction of charge 041048030005 in full (1 page)
18 August 2017	Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 (1 page)
18 August 2017	Appointment of Mr Rudy Zantman as a director on 3 July 2017 (2 pages)
18 August 2017	Termination of appointment of Peter Edward Bream as a director on 3 July 2017 (1 page)
18 August 2017	Termination of appointment of Peter Edward Bream as a director on 3 July 2017 (1 page)
18 August 2017	Satisfaction of charge 041048030005 in full (1 page)
18 August 2017	Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017 (2 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 December 2016	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 (1 page)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
26 April 2016	Satisfaction of charge 3 in full (1 page)
26 April 2016	Satisfaction of charge 3 in full (1 page)
14 April 2016	Registration of charge 041048030005, created on 13 April 2016 (65 pages)
14 April 2016	Registration of charge 041048030005, created on 13 April 2016 (65 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 March 2014	Auditor's resignation (2 pages)
25 March 2014	Auditor's resignation (2 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 January 2014	Full accounts made up to 31 March 2013 (13 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
28 March 2013	Statement by directors (1 page)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2013	Solvency statement dated 27/03/13 (1 page)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Solvency statement dated 27/03/13 (1 page)
28 March 2013	Statement of capital on 28 March 2013 GBP 1 (4 pages)
28 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2013	Statement by directors (1 page)
17 January 2013	Amended full accounts made up to 31 March 2012 (13 pages)
17 January 2013	Amended full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Full accounts made up to 31 March 2012 (11 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Appointment of Mr Peter Edward Bream as a director (2 pages)
6 November 2012	Appointment of Mr Peter Edward Bream as a director (2 pages)
27 September 2012	Termination of appointment of David Humphreys as a secretary (1 page)
27 September 2012	Termination of appointment of David Humphreys as a director (1 page)
27 September 2012	Termination of appointment of David Humphreys as a secretary (1 page)
27 September 2012	Termination of appointment of David Humphreys as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
28 June 2011	Appointment of Mr David Christopher Humphreys as a director (2 pages)
28 June 2011	Appointment of Mr David Christopher Humphreys as a director (2 pages)
28 June 2011	Termination of appointment of David Cruddace as a director (1 page)
28 June 2011	Termination of appointment of David Cruddace as a director (1 page)
27 April 2011	Section 519 (2 pages)
27 April 2011	Section 519 (2 pages)
1 April 2011	Auditor's resignation (2 pages)
1 April 2011	Auditor's resignation (2 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Secretary's details changed for David Christopher Humphreys on 9 November 2010 (1 page)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Secretary's details changed for David Christopher Humphreys on 9 November 2010 (1 page)
22 November 2010	Secretary's details changed for David Christopher Humphreys on 9 November 2010 (1 page)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
8 April 2010	Full accounts made up to 31 March 2009 (13 pages)
8 April 2010	Full accounts made up to 31 March 2009 (13 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure doc dirs interests sect 175 interest in transactions or arrangments 17/11/2009 (12 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure doc dirs interests sect 175 interest in transactions or arrangments 17/11/2009 (12 pages)
9 November 2009	Director's details changed for David Lee Cruddace on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Simon Spencer Gibbs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Simon Spencer Gibbs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Simon Spencer Gibbs on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Lee Cruddace on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for David Lee Cruddace on 9 November 2009 (2 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
6 January 2009	Full accounts made up to 31 March 2008 (13 pages)
1 December 2008	Return made up to 09/11/08; full list of members (3 pages)
1 December 2008	Return made up to 09/11/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 09/11/07; full list of members (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ (1 page)
19 September 2007	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ (1 page)
19 August 2007	Resolutions RES13 ‐ Facility agreement 11/07/07 (2 pages)
19 August 2007	Declaration of assistance for shares acquisition (35 pages)
19 August 2007	Declaration of assistance for shares acquisition (35 pages)
19 August 2007	Resolutions RES13 ‐ Facility agreement 11/07/07 (2 pages)
23 July 2007	Particulars of mortgage/charge (11 pages)
23 July 2007	Particulars of mortgage/charge (11 pages)
30 January 2007	Return made up to 09/11/06; full list of members (2 pages)
30 January 2007	Return made up to 09/11/06; full list of members (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 March 2006 (11 pages)
5 July 2006	Full accounts made up to 31 March 2006 (11 pages)
5 May 2006	Full accounts made up to 31 March 2005 (10 pages)
5 May 2006	Full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
17 January 2006	Return made up to 09/11/05; full list of members (2 pages)
17 January 2006	Return made up to 09/11/05; full list of members (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
10 March 2005	Secretary's particulars changed (1 page)
10 March 2005	Secretary's particulars changed (1 page)
17 January 2005	Return made up to 09/11/04; full list of members (7 pages)
17 January 2005	Return made up to 09/11/04; full list of members (7 pages)
5 January 2005	Declaration of assistance for shares acquisition (29 pages)
5 January 2005	Declaration of assistance for shares acquisition (29 pages)
23 December 2004	Particulars of mortgage/charge (12 pages)
23 December 2004	Particulars of mortgage/charge (12 pages)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Ad 10/12/04--------- Â£ si 41167640@1=41167640 Â£ ic 15690002/56857642 (4 pages)
22 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2004	Ad 10/12/04--------- Â£ si 41167640@1=41167640 Â£ ic 15690002/56857642 (4 pages)
22 December 2004	Nc inc already adjusted 10/12/04 (2 pages)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Nc inc already adjusted 10/12/04 (2 pages)
21 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2004	Full accounts made up to 31 March 2004 (7 pages)
1 October 2004	Full accounts made up to 31 March 2004 (7 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
14 November 2003	Full accounts made up to 31 March 2003 (8 pages)
14 November 2003	Full accounts made up to 31 March 2003 (8 pages)
16 November 2002	Return made up to 09/11/02; full list of members (7 pages)
16 November 2002	Return made up to 09/11/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
12 September 2002	Full accounts made up to 31 March 2002 (10 pages)
3 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
9 February 2001	Memorandum and Articles of Association (11 pages)
9 February 2001	Memorandum and Articles of Association (11 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	New secretary appointed;new director appointed (2 pages)
29 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 December 2000	Ad 09/12/00--------- Â£ si 15690000@1=15690000 Â£ ic 2/15690002 (2 pages)
29 December 2000	Ad 09/12/00--------- Â£ si 15690000@1=15690000 Â£ ic 2/15690002 (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2000	Â£ nc 1000/15690002 09/12/00 (1 page)
29 December 2000	Â£ nc 1000/15690002 09/12/00 (1 page)
29 December 2000	New director appointed (2 pages)
29 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 December 2000	Secretary resigned (1 page)
22 December 2000	Particulars of mortgage/charge (17 pages)
22 December 2000	Particulars of mortgage/charge (17 pages)
4 December 2000	Company name changed broomco (2384) LIMITED\certificate issued on 04/12/00 (2 pages)
4 December 2000	Company name changed broomco (2384) LIMITED\certificate issued on 04/12/00 (2 pages)
9 November 2000	Incorporation (17 pages)
9 November 2000	Incorporation (17 pages)

Alcontrol Netherlands Limited

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