- Company Overview for ALPECO LIMITED (01300446)
- Filing history for ALPECO LIMITED (01300446)
- People for ALPECO LIMITED (01300446)
- Charges for ALPECO LIMITED (01300446)
- More for ALPECO LIMITED (01300446)
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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16 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Jul 2024 | CS01 | Confirmation statement made on 25 June 2024 with updates | |
15 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
17 Jul 2023 | CH01 | Director's details changed for Mr Graham Joseph Morrell on 1 June 2023 | |
22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
25 Jul 2022 | MR01 | Registration of charge 013004460013, created on 20 July 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
21 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
19 Jan 2021 | CH01 | Director's details changed for Mr Graham Joseph Morrell on 18 January 2021 | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
19 Mar 2020 | TM02 | Termination of appointment of Stephen George Penn as a secretary on 17 March 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of Stephen George Penn as a director on 17 March 2020 | |
17 Dec 2019 | MA | Memorandum and Articles of Association | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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11 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
02 Jul 2019 | CH03 | Secretary's details changed for Stephen George Penn on 19 December 2018 | |
02 Jul 2019 | CH01 | Director's details changed for Stephen George Penn on 19 December 2018 | |
02 Jul 2019 | CH01 | Director's details changed for Stephen George Penn on 19 December 2018 | |
29 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with updates | |
11 Jul 2018 | PSC05 | Change of details for Flowmax Limited as a person with significant control on 11 July 2018 |