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)
- Charges for THE ALTERNATIVE PARCELS COMPANY LIMITED (02855735)
- More for THE ALTERNATIVE PARCELS COMPANY LIMITED (02855735)
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) |
---|---|---|---|
20 Aug 2015 | TM01 | Termination of appointment of Paul David Griffiths as a director on 19 August 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Karl Brown as a director on 30 June 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Karl Brown on 10 May 2015 | |
24 Apr 2015 | AP01 | Appointment of Mr Jonathan Mark Smith as a director on 16 April 2015 | |
24 Mar 2015 | MR01 | Registration of charge 028557350012, created on 20 March 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Philip Gee as a director on 23 February 2015 | |
06 Jan 2015 | CH01 | Director's details changed for Mr Mark Robert Fletcher on 20 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
24 Oct 2014 | AP03 | Appointment of Mr Mark Robert Fletcher as a secretary | |
08 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Sep 2014 | AP03 | Appointment of Mr Mark Robert Fletcher as a secretary on 23 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr Paul David Griffiths as a director on 22 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Ivor George Skinner as a director on 22 September 2014 | |
24 Sep 2014 | TM02 | Termination of appointment of Ivor George Skinner as a secretary on 22 September 2014 | |
16 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
16 Sep 2014 | SH03 | Purchase of own shares. | |
03 Sep 2014 | TM01 | Termination of appointment of Christopher John Davies as a director on 26 August 2014 | |
12 Aug 2014 | CH01 | Director's details changed for Mr Karl Brown on 1 November 2013 | |
17 Jan 2014 | AP01 | Appointment of Mr Mark Robert Fletcher as a director | |
04 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
23 Oct 2013 | AP01 | Appointment of Mr Nicholas John Cusworth as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Syed Ziaullah as a director | |
23 Oct 2013 | TM01 | Termination of appointment of Syed Ziaullah as a director | |
16 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
16 Sep 2013 | AP01 | Appointment of Mr Christopher John Davies as a director |