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ALVARIA TECHNOLOGIES UK LIMITED

Company number 02181869

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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 Aug 2016 AP01 Appointment of Sherri Lynn Moyen as a director on 29 July 2016
17 Aug 2016 TM01 Termination of appointment of Michael Denis Mcgrath as a director on 29 July 2016
15 Feb 2016 TM01 Termination of appointment of Mark Andrew King as a director on 18 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 181,002
20 Nov 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 181,002
25 Sep 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 181,002
05 Oct 2013 MR04 Satisfaction of charge 6 in part
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 MR04 Satisfaction of charge 5 in full
30 Sep 2013 MR04 Satisfaction of charge 4 in full
30 Sep 2013 MR04 Satisfaction of charge 3 in full
30 Sep 2013 MR04 Satisfaction of charge 2 in full
05 Mar 2013 AP01 Appointment of Mr Michael Denis Mcgrath as a director
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Michael Provenzano Iii as a director
15 Aug 2012 AP01 Appointment of Robert Joseph Krakauer as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 181,002
11 Oct 2011 CC04 Statement of company's objects
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation of conflict interest 22/09/2011
19 Aug 2011 AA Full accounts made up to 31 December 2010