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ALPHA TECHNOLOGIES U.K.

Company number 03201980

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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)
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
  • GBP 2,100,001
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
  • GBP 2,100,001
03 Jun 2014 AP01 Appointment of Ellen Marie Roberts as a director