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ALEXANDRE OF ENGLAND 1988 LIMITED

Company number 02194235

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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)
30 Apr 2018 AP03 Appointment of Mr Nicholas Scott as a secretary on 30 April 2018
27 Apr 2018 TM02 Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
25 Apr 2018 PSC02 Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 6 April 2016
03 May 2017 AA Accounts for a dormant company made up to 28 January 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Nov 2016 AA Accounts for a dormant company made up to 30 January 2016
13 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,000
22 Jan 2016 AP03 Appointment of Mr John Martyn Norcliffe as a secretary on 20 January 2016
14 May 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,000
19 May 2014 AA Accounts for a dormant company made up to 1 February 2014
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000
15 Apr 2014 AP01 Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director
14 Apr 2014 TM01 Termination of appointment of Moustafa Elmorsy as a director
15 May 2013 AA Accounts for a dormant company made up to 26 January 2013
09 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Peter Lucas as a director
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 23/10/2012
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2012 CC04 Statement of company's objects
15 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
07 Sep 2012 AP01 Appointment of Mark Michael Sean Cotter as a director
07 Sep 2012 AP01 Appointment of Mark Michael Sean Cotter as a director
15 Aug 2012 CH01 Director's details changed for Mr Peter Lucas on 15 August 2012
25 Jul 2012 AP01 Appointment of Hala Hashem as a director