THE ALTERNATIVE PARCELS COMPANY LIMITED
Company number 02855735
- Company Overview for THE ALTERNATIVE PARCELS COMPANY LIMITED (02855735)
- Filing history for THE ALTERNATIVE PARCELS COMPANY LIMITED (02855735)
- People for THE ALTERNATIVE PARCELS COMPANY LIMITED (02855735)
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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) |
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22 Jul 2019 | MR04 | Satisfaction of charge 5 in full | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
26 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
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01 Jun 2018 | AP01 | Appointment of Ms Margarita Claire Lerin as a director on 1 June 2018 | |
01 Jun 2018 | TM01 | Termination of appointment of Kerry Ann Gee as a director on 22 May 2018 | |
02 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
23 Aug 2017 | AP01 | Appointment of Mrs Kerry Ann Gee as a director on 1 August 2017 | |
15 Jun 2017 | TM01 | Termination of appointment of Philip Stephen Gee as a director on 21 May 2017 | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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|
15 Jun 2017 | MA | Memorandum and Articles of Association | |
12 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 5 June 2017
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11 Jan 2017 | SH03 | Purchase of own shares. | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
24 May 2016 | AP01 | Appointment of Mr Colin James Rann as a director on 23 May 2016 | |
24 May 2016 | AP01 | Appointment of Mr Tim Peter Clements as a director on 23 May 2016 | |
24 May 2016 | AP01 | Appointment of Mr Andrew Forrester Evans as a director on 23 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Robert Quentin Abel as a director on 23 May 2016 | |
08 Mar 2016 | SH03 | Purchase of own shares. | |
23 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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14 Sep 2015 | AP01 | Appointment of Mr Andrew Taylor as a director on 8 September 2015 | |
20 Aug 2015 | TM01 | Termination of appointment of Paul David Griffiths as a director on 19 August 2015 |