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ALPHA PERSONNEL LIMITED

Company number 02072499

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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)
04 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 84
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 AP01 Appointment of Mr Richard Douglas Williams as a director
11 Oct 2013 AP01 Appointment of Mr Philip Downer as a director
11 Oct 2013 TM01 Termination of appointment of Stephen Burgess as a director
11 Oct 2013 AP01 Appointment of Mr Philip Leslie Buckley as a director
11 Oct 2013 AD01 Registered office address changed from 43 Suite 1a Fisherton Street Salisbury Wiltshire SP2 7SU England on 11 October 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
30 May 2013 AD01 Registered office address changed from 65 New Street Salisbury Wiltshire SP1 2PH on 30 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Stephen Richard Burgess on 25 May 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 TM02 Termination of appointment of Timothy Sanger as a secretary
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 TM01 Termination of appointment of Lisa Moneypenny as a director
04 Aug 2010 TM01 Termination of appointment of Cherry Cattaway as a director
04 Aug 2010 TM01 Termination of appointment of Andrew Cattaway as a director
14 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Lisa Michelle Moneypenny on 30 May 2010
14 Jul 2010 CH01 Director's details changed for Cherry Diane Cattaway on 30 May 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 30/05/09; full list of members