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ALPHA INTERNATIONAL ASSOCIATES LIMITED

Company number 02202709

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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)
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
  • ANNOTATION Clarification second filed AP01 for benjamin deubel
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
  • ANNOTATION Clarification a second filed AP01 was registered on 22/06/2015
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
  • GBP 100
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
  • GBP 100
27 Sep 2013 CC04 Statement of company's objects
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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