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ALFAPLAS LIMITED

Company number 03171362

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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)
05 Sep 2013 CH01 Director's details changed for Joseph Whitehouse on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Hugh John Fraser Weston Smith on 5 September 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Apr 2013 AD02 Register inspection address has been changed from C/O Thompson Smith & Puxon 4/5 North Hill Colchester Essex CO1 1EB England
31 Jan 2013 CH04 Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013
29 Jan 2013 TM01 Termination of appointment of Antoine Chauvin as a director
24 Oct 2012 AUD Auditor's resignation
08 Oct 2012 AUD Auditor's resignation
27 Sep 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Alain Dumeste as a director
25 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH01 Director's details changed for Maurice Antoine Chauvin on 22 March 2010
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 AD01 Registered office address changed from 1 Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HL2 6LR on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Joseph Whitehouse on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alain Regis Dumeste on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Marie Jose Persenda on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Hugh John Fraser Weston Smith on 22 March 2010