- Company Overview for ALPHA LEASING LIMITED (03780079)
- Filing history for ALPHA LEASING LIMITED (03780079)
- People for ALPHA LEASING LIMITED (03780079)
- Charges for ALPHA LEASING LIMITED (03780079)
- More for ALPHA LEASING LIMITED (03780079)
| 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) |
|---|---|---|---|
| 14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
|
|
| 24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
| 30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 23 Mar 2015 | CH01 | Director's details changed for Mark Garrett on 23 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mark Garrett on 30 October 2009 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mark Garrett on 1 December 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Mr Mark Brady on 1 December 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
|
|
| 25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Mar 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 31 Mar 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 30 Oct 2013 | MISC | Sec 519 | |
| 28 Oct 2013 | AUD | Auditor's resignation | |
| 28 Oct 2013 | MISC | Section 519 | |
| 22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Mark Brady on 7 January 2013 | |
| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Mark Brady on 14 May 2012 |