ALPHA INTERNATIONAL ASSOCIATES LIMITED
Company number 02202709
- Company Overview for ALPHA INTERNATIONAL ASSOCIATES LIMITED (02202709)
- Filing history for ALPHA INTERNATIONAL ASSOCIATES LIMITED (02202709)
- People for ALPHA INTERNATIONAL ASSOCIATES LIMITED (02202709)
- Registers for ALPHA INTERNATIONAL ASSOCIATES LIMITED (02202709)
- More for ALPHA INTERNATIONAL ASSOCIATES LIMITED (02202709)
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) |
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Jul 2015 | TM01 | Termination of appointment of Christopher Burt as a director on 1 July 2015 | |
22 Jun 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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29 May 2015 | TM01 | Termination of appointment of Wilfried Anspach as a director on 30 April 2015 | |
28 Jan 2015 | AP01 |
Appointment of Mr Benjamin Deubel as a director on 1 January 2015
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28 Oct 2014 | CH01 | Director's details changed for Dainis Senbergs on 1 October 2014 | |
28 Oct 2014 | AP01 | Appointment of Mr Roy William Hallett Andrews as a director on 1 October 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AP01 | Appointment of Mr Wilfried Anspach as a director | |
01 Nov 2013 | AD03 | Register(s) moved to registered inspection location | |
01 Nov 2013 | AD02 | Register inspection address has been changed | |
01 Nov 2013 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary | |
14 Oct 2013 | TM01 | Termination of appointment of Henry Urban as a director | |
09 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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27 Sep 2013 | CC04 | Statement of company's objects | |
10 Sep 2013 | RESOLUTIONS |
Resolutions
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19 Jul 2013 | AP01 | Appointment of Christopher Burt as a director | |
17 Jul 2013 | AP01 | Appointment of Dainis Senbergs as a director | |
17 Jul 2013 | AP01 | Appointment of Andre Heinz Schwiontek as a director | |
17 Jul 2013 | AP01 | Appointment of Stefan Jugel as a director | |
17 Jul 2013 | TM01 | Termination of appointment of Stefan Preiss-Daimler as a director | |
24 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
30 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |