Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALPHATEK HYPERFORMANCE COATINGS LTD.

Company number 02847431

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Oct 2021 CH01 Director's details changed for Mr Shaun Anthony Greenwood on 1 September 2021
25 Oct 2021 CH01 Director's details changed for Mr Steven Tom Greenwood on 1 September 2021
25 Oct 2021 CH01 Director's details changed for Mr Shaun Anthony Greenwood on 11 October 2021
25 Oct 2021 TM02 Termination of appointment of Shaun Anthony Greenwood as a secretary on 19 October 2021
06 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 24 August 2020
03 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
23 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 SH08 Change of share class name or designation
23 Jun 2021 SH10 Particulars of variation of rights attached to shares
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,000
22 Jun 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisationof £630 and £270 approved 27/01/2020
  • RES13 ‐ Authorised share capital increased 27/01/2020
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21
14 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017