- Company Overview for ALFAPLAS LIMITED (03171362)
- Filing history for ALFAPLAS LIMITED (03171362)
- People for ALFAPLAS LIMITED (03171362)
- Charges for ALFAPLAS LIMITED (03171362)
- More for ALFAPLAS LIMITED (03171362)
| 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 Feb 2020 | MR04 | Satisfaction of charge 4 in full | |
| 28 Feb 2020 | MR04 | Satisfaction of charge 6 in full | |
| 28 Feb 2020 | MR04 | Satisfaction of charge 5 in full | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 01 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
| 15 Mar 2018 | TM01 | Termination of appointment of Christophe Bergamo as a director on 2 March 2018 | |
| 12 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 02 Dec 2015 | MR01 | Registration of charge 031713620009, created on 27 November 2015 | |
| 06 Nov 2015 | MR01 | Registration of charge 031713620008, created on 30 October 2015 | |
| 10 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 26 Mar 2015 | TM01 | Termination of appointment of Lewis Taylor as a director on 6 March 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Jean Francois Gallet as a director on 2 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Christophe Bergamo as a director on 2 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Malcolm Phillip Atkinson as a director on 2 February 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Mr Lewis Taylor as a director on 2 February 2015 | |
| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 23 Oct 2013 | MR01 | Registration of charge 031713620007 | |
| 05 Sep 2013 | CH01 | Director's details changed for Marie Jose Persenda on 5 September 2013 |