ALEXANDER TECHNOLOGIES EUROPE LIMITED

Company number 01816700

Date	Type	Description	View / Download
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Sep 2019	MR01	Registration of charge 018167000016, created on 5 September 2019	(60 pages)
09 Sep 2019	TM01	Termination of appointment of Scott Mahlon Schooley as a director on 5 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Greg Charles Hewitt Lomas as a director on 5 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Alastair Ian Brown as a director on 5 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Claire Emily Brymer as a director on 5 September 2019	(2 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
20 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Mar 2017	TM01	Termination of appointment of Daphne Jane Firth as a director on 28 February 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,146,031	(7 pages)
17 Mar 2016	CH01	Director's details changed for Ms Daphne Jane Firth on 31 October 2012	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Michael Shirley on 31 October 2015	(2 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2,146,031	(7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Sep 2014	MR01	Registration of charge 018167000015, created on 11 September 2014	(4 pages)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,146,031	(7 pages)
18 Dec 2013	TM01	Termination of appointment of Tania Cooper as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Maureen Lowes as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next