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ALPINE FIRE ENGINEERS LIMITED

Company number 02692108

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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)
28 Aug 2020 TM01 Termination of appointment of Burton James Macleod as a director on 28 August 2020
28 Aug 2020 AP01 Appointment of Mr Mark Andrew Jones as a director on 28 August 2020
27 Jul 2020 AP01 Appointment of Mrs Louise Plant as a director on 1 December 2019
21 May 2020 AD01 Registered office address changed from Alpine House Hollinsbrook Business Park Pilsworth Road Bury BL9 8RN England to Alpine House Hollins Brook Park 4 Little 66 Bury BL9 8RN on 21 May 2020
20 May 2020 CH01 Director's details changed for Mr Burton James Macleod on 7 May 2019
01 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
24 Apr 2019 AD01 Registered office address changed from Sovereign House Barehill Street Littleborough Lancashire OL15 9BL to Alpine House Hollinsbrook Business Park Pilsworth Road Bury BL9 8RN on 24 April 2019
19 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
19 Mar 2019 PSC02 Notification of Alpine Bidco Ltd as a person with significant control on 27 March 2018
28 Dec 2018 AA Full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Mr Burton James Macleod as a director on 30 November 2018
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 MR01 Registration of charge 026921080002, created on 27 March 2018
27 Mar 2018 AP01 Appointment of David Alexander John Steel as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Steven Nanda as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mark William Thewlis as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Robert John Brennan as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Glenda Smith as a director on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Melissa Jayne Smith as a director on 27 March 2018
27 Mar 2018 TM02 Termination of appointment of Melissa Jayne Smith as a secretary on 27 March 2018
27 Mar 2018 TM01 Termination of appointment of Edward Smith as a director on 27 March 2018
14 Mar 2018 MR04 Satisfaction of charge 1 in full
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Jun 2017 AA Audited abridged accounts made up to 31 March 2017