- Company Overview for ALPHA TECHNOLOGIES U.K. (03201980)
- Filing history for ALPHA TECHNOLOGIES U.K. (03201980)
- People for ALPHA TECHNOLOGIES U.K. (03201980)
- Charges for ALPHA TECHNOLOGIES U.K. (03201980)
- More for ALPHA TECHNOLOGIES U.K. (03201980)
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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13 Nov 2019 | TM01 | Termination of appointment of Tricia Kramer as a director on 25 October 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Kenneth Brown as a director on 1 May 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
10 Dec 2018 | CH01 | Director's details changed for John Stipancich on 9 December 2018 | |
20 Nov 2018 | AUD | Auditor's resignation | |
25 Oct 2018 | AA | Full accounts made up to 31 December 2014 | |
11 Sep 2018 | AA | Full accounts made up to 31 December 2013 | |
20 Jun 2018 | AP01 | Appointment of Tricia Kramer as a director on 6 June 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of Robert Christopher Crisci as a director on 6 June 2018 | |
27 Dec 2017 | CS01 | Confirmation statement made on 27 December 2017 with updates | |
04 May 2017 | AP01 | Appointment of Jason Phillip Conley as a director on 17 April 2017 | |
04 May 2017 | AP01 | Appointment of Robert Christopher Crisci as a director on 17 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of John Reid Humphrey as a director on 17 April 2017 | |
03 May 2017 | TM01 | Termination of appointment of Paul Joseph Soni as a director on 17 April 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
08 Nov 2016 | AP01 | Appointment of John Stipancich as a director on 17 October 2016 | |
08 Nov 2016 | AD01 | Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 8 November 2016 | |
07 Nov 2016 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of David Brant Liner as a director on 17 October 2016 | |
07 Nov 2016 | TM02 | Termination of appointment of John Bignall as a secretary on 17 October 2016 | |
03 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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25 Jul 2015 | TM01 | Termination of appointment of Ellen Marie Roberts as a director on 20 May 2015 | |
12 May 2015 | AD01 | Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR on 12 May 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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03 Jun 2014 | AP01 | Appointment of Ellen Marie Roberts as a director |