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ALPS ELECTRIC (UK) LIMITED

Company number 01865862

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Feb 2019	AD01	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Hill House 1 Little New Street London EC4A 3TR on 28 February 2019	View PDF Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Hill House 1 Little New Street London EC4A 3TR on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Feb 2019	AD03	Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW	View PDF Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AD02	Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW	View PDF Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Wilfried Josef Baumann on 1 July 2018	View PDF Director's details changed for Mr Wilfried Josef Baumann on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM01	Termination of appointment of Yoichiro Kega as a director on 25 May 2018	View PDF Termination of appointment of Yoichiro Kega as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 27/04/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 27/04/2017 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 20,239,710	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 20,239,710 - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AP01	Appointment of Mr Yoichiro Kega as a director on 23 June 2016	View PDF Appointment of Mr Yoichiro Kega as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM01	Termination of appointment of Seishi Kai as a director on 23 June 2016	View PDF Termination of appointment of Seishi Kai as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
06 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016	View PDF Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,000,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,000,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AP01	Appointment of Mr Seishi Kai as a director on 26 November 2015	View PDF Appointment of Mr Seishi Kai as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)

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