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ALPHA PLANT HIRE LIMITED

Company number 02203916

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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)
14 Jul 2017 TM01 Termination of appointment of Julie Marie Collins as a director on 30 June 2017
14 Jul 2017 AP03 Appointment of John Barry Allfree as a secretary on 30 June 2017
14 Jul 2017 TM02 Termination of appointment of Raymond Barry Allfree as a secretary on 30 June 2017
14 Jul 2017 TM01 Termination of appointment of Raymond Barry Allfree as a director on 30 June 2017
13 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2017 MR04 Satisfaction of charge 5 in full
12 May 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 MR04 Satisfaction of charge 4 in full
28 Nov 2013 SH10 Particulars of variation of rights attached to shares
28 Nov 2013 SH08 Change of share class name or designation
28 Nov 2013 CC04 Statement of company's objects
28 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 AD01 Registered office address changed from 95 Saltergate Chesterfield S40 1LA on 30 October 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 MR04 Satisfaction of charge 2 in full
05 Jul 2013 MR04 Satisfaction of charge 3 in full
19 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders