R&Q ALPHA COMPANY PLC

Company number 00218497

Date	Type	Description	View / Download
09 Oct 2015	AP04	Appointment of R&Q Central Services Limited as a secretary on 25 September 2015	(2 pages)
28 Sep 2015	AD01	Registered office address changed from 2 Kingdom Street London W2 6BD to 2 Minster Court London EC3R 7BB on 28 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Michael Logan Glover as a director on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Kenneth Edward Randall as a director on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mark Andrew Langridge as a director on 25 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Thomas Alexander Booth as a director on 25 September 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Adrian Charles Noel Kemp as a secretary on 25 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Kevin Brian Steed as a director on 25 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 25 September 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Ronaldus Franciscus Huitink as a director on 25 September 2015	(1 page)
27 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 20,000,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jan 2015	AP01	Appointment of Kevin Brian Steed as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Keith Stuart Darlington as a director on 27 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Ian Martin David Brimicombe as a director on 4 November 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Ian Martin David Brimicombe as a director on 29 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Laurence William Broadhurst as a director on 29 August 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000,000	(6 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jan 2014	TM01	Termination of appointment of Maaike Maijs-Gelderland as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Mar 2013	AP01	Appointment of Mr Ian Martin David Brimicombe as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)