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ALPHA TECHNOLOGIES EUROPE LIMITED

Company number 02439466

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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)
25 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
04 Oct 2024 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 4 October 2024
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Mar 2024 AP01 Appointment of Victoria Louise Ferguson as a director on 30 October 2023
29 Jan 2024 AA Accounts for a small company made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
11 Sep 2023 PSC01 Notification of Rose Delancy as a person with significant control on 1 January 2021
11 Sep 2023 PSC07 Cessation of Thomas Maitland Cates as a person with significant control on 1 January 2021
31 Aug 2023 TM02 Termination of appointment of Pamella Jeannine Ring as a secretary on 31 August 2023
06 Apr 2023 TM01 Termination of appointment of Frederick Kaiser as a director on 15 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 3 November 2020
27 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2022 CS01 Confirmation statement made on 3 November 2021 with no updates
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 AAMD Amended accounts for a small company made up to 31 December 2019
29 Mar 2021 AA Accounts for a small company made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
03 Aug 2020 AP01 Appointment of Kevin Joseph Tubridy as a director on 4 February 2009
04 Mar 2020 TM01 Termination of appointment of Hazlitt Nominees Limited as a director on 20 February 2020
24 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Dec 2018 AA Full accounts made up to 31 December 2017