Advanced company searchLink opens in new window

ALPHA CEREALS UNLIMITED

Company number 00691252

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP .15
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP .15
05 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 5 July 2013
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
17 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director
17 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
21 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
04 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 5 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Andrew Michael Peeler on 5 June 2011