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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)
07 Jul 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 AP04 Appointment of Abogado Nominees Limited as a secretary
16 Jun 2011 TM02 Termination of appointment of Tamzin Matthew as a secretary
08 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Mar 2011 AP03 Appointment of Tamzin Jane Matthew as a secretary
16 Mar 2011 TM02 Termination of appointment of Kunwarjit Suri as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Michael John Provenzano Iii on 2 October 2009
31 Dec 2009 CH01 Director's details changed for Mark Andrew King on 2 October 2009
31 Dec 2009 CH03 Secretary's details changed for Kunwarjit Singh Suri on 2 October 2009
07 Apr 2009 288b Appointment terminated director jonathan moulton
07 Apr 2009 288b Appointment terminated director david west
23 Mar 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 31/12/07; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288c Director's particulars changed
02 Feb 2007 363s Return made up to 31/12/06; full list of members