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ALPHA METALS LIMITED

Company number 00711993

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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)
12 Jun 2015 TM02 Termination of appointment of Daniel James Murray as a secretary on 12 June 2015
04 Mar 2015 AP01 Appointment of Helen Barrett-Hague as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015
19 Nov 2014 AP01 Appointment of Mr Bruce Moloznik as a director on 18 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,001,000
01 Aug 2014 CH01 Director's details changed for Mr David John Crimp on 1 August 2014
18 Feb 2014 TM01 Termination of appointment of Martine Robins as a director
07 Nov 2013 AP01 Appointment of Mr Simon Robert Poole as a director
07 Nov 2013 AP01 Appointment of Mr Neil Raishbrook as a director
07 Nov 2013 AP01 Appointment of Mr Simon Andrew O'hara as a director
07 Nov 2013 AP03 Appointment of Mr Daniel James Murray as a secretary
07 Nov 2013 TM02 Termination of appointment of Simon Poole as a secretary
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
13 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for David John Crimp on 3 August 2011
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for David John Crimp on 29 July 2010
09 Aug 2010 CH01 Director's details changed for Martine Antoinette Robins on 29 July 2010
03 Mar 2010 AP03 Appointment of Simon Robert Poole as a secretary