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ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED

Company number 01383443

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 TM01 Termination of appointment of John Lamb as a director on 17 July 2024
22 Jul 2024 AP01 Appointment of Mr Carl Andrew Lamb as a director on 17 July 2024
10 Jun 2024 AD01 Registered office address changed from Unit a, 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT England to Unit 1a 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 10 June 2024
25 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
08 Apr 2024 CH01 Director's details changed for Mr Benjamin Paul Matthew Richardson on 8 April 2024
08 Apr 2024 CH01 Director's details changed for John Lamb on 8 April 2024
07 Sep 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
05 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
22 Sep 2020 AD03 Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
22 Sep 2020 AD02 Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB
07 May 2020 AP01 Appointment of Mr Benjamin Paul Matthew Richardson as a director on 4 May 2020
06 May 2020 PSC02 Notification of Accedo Group Ltd as a person with significant control on 4 May 2020
06 May 2020 PSC07 Cessation of Knorr-Bremse Ag as a person with significant control on 4 May 2020
06 May 2020 AD01 Registered office address changed from 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU to Unit a, 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 6 May 2020
06 May 2020 TM01 Termination of appointment of Timothy Dean Jayes as a director on 4 May 2020
06 May 2020 TM01 Termination of appointment of Neil Stuart Conley as a director on 4 May 2020
25 Feb 2020 MR04 Satisfaction of charge 2 in full
25 Feb 2020 MR04 Satisfaction of charge 3 in full