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ALPINE AUTOMATION LIMITED

Company number 02938663

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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 Oct 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	View PDF Director's details changed for Edward Ufland on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	View PDF Director's details changed for Philip Matthew Deakin on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 400,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	View PDF Secretary's details changed for S & J Registrars Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	View PDF Secretary's details changed for S & J Registrars Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015	View PDF Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 1 May 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 400,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	View PDF Termination of appointment of Ola Barreto-Morley as a director - link opens in a new window - 1 page (1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	View PDF Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	View PDF Director's details changed for Philip Matthew Deakin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	View PDF Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	View PDF Director's details changed for Edward Ufland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	View PDF Secretary's details changed for S & J Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	View PDF Director's details changed for Giles Hudson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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