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ALPHA FLIGHT UK LIMITED

Company number 03288678

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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)
18 Mar 2015 AP01 Appointment of Robin Brian Padgett as a director on 8 March 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 190,000
18 Aug 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 190,000
06 Aug 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Antonio Izzillo as a director
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Mark Elly as a director
23 Oct 2012 TM01 Termination of appointment of Stephen Roe as a director
23 Oct 2012 TM01 Termination of appointment of Alexander Forbes as a director
23 Oct 2012 TM01 Termination of appointment of Kenneth Adamson as a director
26 Sep 2012 AP01 Appointment of Mr Carlo Federico Possa as a director
30 Apr 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Alexander John Forbes as a director
04 Jul 2011 AD01 Registered office address changed from Building 319 World Cargo Terminal Manchester Airport Manchester M90 5EX United Kingdom on 4 July 2011
01 Jul 2011 CH01 Director's details changed for Stephen John Roe on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Mr Kenneth Adamson on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Mr Mark Elly on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England on 1 July 2011
01 Jul 2011 TM01 Termination of appointment of Anthony Wilton as a director
01 Jul 2011 AD01 Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 1 July 2011
16 May 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 TM02 Termination of appointment of Maureen Vieyra as a secretary
24 Dec 2010 AP01 Appointment of Mr Anthony Lionel Wilton as a director