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ALPRO (UK) LIMITED

Company number 03708934

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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)
29 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Oct 2019 AP01 Appointment of Mrs Irene Boj Indurain as a director on 11 June 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Sep 2019 AP01 Appointment of Mrs Susan Joan Garfitt as a director on 1 September 2019
29 Sep 2019 TM01 Termination of appointment of Sven Lamote as a director on 31 August 2019
29 Sep 2019 TM01 Termination of appointment of Paul Denayer as a director on 31 March 2019
29 Sep 2019 TM02 Termination of appointment of Paul Denayer as a secretary on 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
22 Oct 2018 AP01 Appointment of Yves Pellegrino as a director on 4 October 2018
22 Oct 2018 TM01 Termination of appointment of Roger Emmanuel Theodoredis as a director on 21 September 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 TM01 Termination of appointment of Bouckaert Koen as a director on 23 July 2018
30 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Dec 2017 AP01 Appointment of Mr Sven Lamote as a director on 22 November 2017
11 Dec 2017 TM01 Termination of appointment of Bernard Pierre Jean Deryckere as a director on 23 November 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 21,301,064
08 Jul 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 21,301,064
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 21,301,064