ALPECO LIMITED

Company number 01300446

Date	Type	Description	View / Download
26 Apr 2018	MR01	Registration of charge 013004460012, created on 26 April 2018	(8 pages)
01 Mar 2018	CH01	Director's details changed for Mr Graham Joseph Morrell on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 66-69 Rabans Close Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8RS to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 28 February 2018	(1 page)
28 Feb 2018	PSC05	Change of details for Flowmax Limited as a person with significant control on 31 December 2017	(2 pages)
05 Jan 2018	PSC02	Notification of Flowmax Limited as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2017	AUD	Auditor's resignation	(1 page)
29 Jun 2017	AP01	Appointment of Mr Gerhard Van Vuuren as a director on 29 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Steven Richard Weeks as a director on 29 June 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Aug 2016	AP01	Appointment of Mr Steven Richard Weeks as a director on 22 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Graham Joseph Morrell as a director on 22 July 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Graham Ernest Nel as a director on 19 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 500	(7 pages)
26 Jul 2016	CH01	Director's details changed for Adrian Baskott on 5 March 2015	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Graham Ernest Nel on 7 November 2015	(2 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Sep 2015	AP01	Appointment of Mr Tom Morgan as a director on 17 September 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 500	(6 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(23 pages)
17 Apr 2015	MR01	Registration of charge 013004460011, created on 2 April 2015	(10 pages)
07 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 500	(6 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(22 pages)
22 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
16 Sep 2013	AA	Full accounts made up to 30 April 2013	(22 pages)