- Company Overview for ALPLAS LIMITED (00851974)
- Filing history for ALPLAS LIMITED (00851974)
- People for ALPLAS LIMITED (00851974)
- Charges for ALPLAS LIMITED (00851974)
- Registers for ALPLAS LIMITED (00851974)
- More for ALPLAS LIMITED (00851974)
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) |
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27 Jun 2017 | AP01 | Appointment of Mr Jorseph Hood as a director on 8 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Andrew Atkinson as a director on 8 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Ewan Andrew Atkinson as a director on 8 June 2017 | |
07 Nov 2016 | AD02 | Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY | |
29 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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29 Jul 2016 | AD03 | Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU | |
29 Jul 2016 | AD02 | Register inspection address has been changed to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jul 2016 | TM01 | Termination of appointment of Eileen Hood as a director on 13 May 2016 | |
22 Apr 2016 | SH08 | Change of share class name or designation | |
28 Oct 2015 | AD01 | Registered office address changed from Unit 1 Lancaster Business Park Aviation Way Southend on Sea Essex SS2 6UN to - Paycocke Road Basildon Essex SS14 3NW on 28 October 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
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10 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2014 | MR01 | Registration of charge 008519740001, created on 12 September 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
29 Jun 2012 | CH01 | Director's details changed for Mrs Eileen Hood on 17 June 2012 | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Jan 2012 | AD02 | Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom | |
06 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
28 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |