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ALPHA PARTNERS LEASING LIMITED

Company number 04133746

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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)
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
22 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • USD 400
11 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap to $400 share value 29/05/2012
21 May 2012 AP03 Appointment of Benjamin Andrew Peacock as a secretary
15 May 2012 CH01 Director's details changed for Mark Garrett on 14 May 2012
13 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Andrew Shilston as a director
03 Jan 2012 AP01 Appointment of Mark Steven Thompson as a director
22 Sep 2011 TM02 Termination of appointment of Christopher Jackson as a secretary
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Miles Cowdry as a director
29 Oct 2010 AP01 Appointment of Mark Garrett as a director
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 Aug 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
14 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Andrew Barkley Shilston on 28 December 2009
14 Jan 2010 CH01 Director's details changed for Curt Fred Glenn on 28 December 2009
14 Jan 2010 CH01 Director's details changed for Robert Clair Lyons on 28 December 2009
14 Jan 2010 CH01 Director's details changed for Eric Harkness on 28 December 2009