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ALDERLEY PLC

Company number 02378070

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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)
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 377,006
06 Oct 2014 CH01 Director's details changed for Mrs Philippa Ann Slatter on 30 September 2014
06 Oct 2014 CH01 Director's details changed for Mrs Lucinda Mary Rose on 30 September 2014
06 Oct 2014 CH01 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014
06 Oct 2014 CH03 Secretary's details changed for Kathryn Judith Coggins on 30 September 2014
17 Jul 2014 TM01 Termination of appointment of John Robert Medcraft as a director on 24 June 2014
13 May 2014 AP01 Appointment of Mr Anthony Clifford Mansfield as a director
05 Mar 2014 CH01 Director's details changed for John Robert Medcraft on 4 March 2014
18 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
19 Dec 2013 TM01 Termination of appointment of Christopher Mcgeehan as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 377,006
14 Aug 2013 MR01 Registration of charge 023780700024
08 Jun 2013 MR01 Registration of charge 023780700023
04 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
05 Nov 2012 AP01 Appointment of Mr Alan Wilson as a director
31 Oct 2012 TM01 Termination of appointment of John Doyle as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Ian Hewitt as a director
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 22
29 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Mr Christopher Mcgeehan as a director
22 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Philippa Ann Slatter on 30 September 2010