Companies House does not verify the accuracy of the information filed

Advanced company search

ALPHA ENGINEERING LIMITED

Company number 02240658

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 1 page (1 page)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015	View PDF Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015	View PDF Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 550,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 550,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AD02	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	View PDF Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed for Mr Omar Megerisi on 1 January 2014	View PDF Director's details changed for Mr Omar Megerisi on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	AD01	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013	View PDF Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 550,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	TM01	Termination of appointment of Anderson Baines as a director	View PDF Termination of appointment of Anderson Baines as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	CH01	Director's details changed for Mr Omar Megerisi on 1 August 2011	View PDF Director's details changed for Mr Omar Megerisi on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	MISC	Section 519 - auditor's resignation	View PDF Section 519 - auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	CH01	Director's details changed for Anderson Baines on 1 October 2009	View PDF Director's details changed for Anderson Baines on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?