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ALPHACIRCLE ENGINEERING LIMITED

Company number 01654548

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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)
18 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-04 - link opens in a new window - 1 page (1 page)
09 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AD01	Registered office address changed from Kesgrave Street Grimsby North East Lincolnshire DN31 3HG to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 9 December 2024	View PDF Registered office address changed from Kesgrave Street Grimsby North East Lincolnshire DN31 3HG to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	TM01	Termination of appointment of Christopher Brian Norvock as a director on 31 October 2024	View PDF Termination of appointment of Christopher Brian Norvock as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM02	Termination of appointment of Stephen Lloyd Atkinson as a secretary on 14 June 2024	View PDF Termination of appointment of Stephen Lloyd Atkinson as a secretary on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of John Woodhead as a director on 14 June 2024	View PDF Termination of appointment of John Woodhead as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Stephen Lloyd Atkinson as a director on 14 June 2024	View PDF Termination of appointment of Stephen Lloyd Atkinson as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Donald Obinna Iro as a director on 14 June 2024	View PDF Appointment of Mr Donald Obinna Iro as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Christopher Brian Norvock as a director on 14 June 2024	View PDF Appointment of Mr Christopher Brian Norvock as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC02	Notification of Datum Engineering Solutions Bidco Ltd as a person with significant control on 14 June 2024	View PDF Notification of Datum Engineering Solutions Bidco Ltd as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of John Woodhead as a person with significant control on 14 June 2024	View PDF Cessation of John Woodhead as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Stephen Lloyd Atkinson as a person with significant control on 14 June 2024	View PDF Cessation of Stephen Lloyd Atkinson as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 19 March 2018	View PDF Second filing of Confirmation Statement dated 19 March 2018 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	MR01	Registration of charge 016545480003, created on 7 June 2024	View PDF Registration of charge 016545480003, created on 7 June 2024 - link opens in a new window - 12 pages (12 pages)
27 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ALPHACIRCLE ENGINEERING LIMITED

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