ALPS ELECTRIC (UK) LIMITED

Company number 01865862

Date	Type	Description	View / Download
09 Dec 2015	TM01	Termination of appointment of Nobuhiko Komeya as a director on 26 November 2015	(1 page)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,000,000	(4 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4,000,000	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Yoichiro Kega as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Wilfried Josef Baumann as a director	(2 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jan 2011	TM02	Termination of appointment of Michael Magin as a secretary	(1 page)
17 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
13 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2010	CC04	Statement of company's objects	(2 pages)
03 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Michael Kenneth Magin on 20 April 2010	(1 page)
10 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
07 Jan 2010	AD01	Registered office address changed from Garamonde Drive Wymbush Milton Keynes MK8 8LW on 7 January 2010	(1 page)
04 Jan 2010	TM01	Termination of appointment of Peter Woodland as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of David Robson as a director	(1 page)