- Company Overview for ALPHA INTERNATIONAL (04157379)
- Filing history for ALPHA INTERNATIONAL (04157379)
- People for ALPHA INTERNATIONAL (04157379)
- Charges for ALPHA INTERNATIONAL (04157379)
- More for ALPHA INTERNATIONAL (04157379)
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) |
---|---|---|---|
05 May 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Feb 2015 | AR01 | Annual return made up to 9 February 2015 no member list | |
05 Feb 2015 | AP03 | Appointment of Mr Michael Bruce Bailey as a secretary on 29 January 2015 | |
22 Jan 2015 | TM02 | Termination of appointment of Timothy James Coles as a secretary on 6 January 2015 | |
07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Mar 2014 | AP03 | Appointment of Mr Timothy James Coles as a secretary | |
28 Mar 2014 | TM02 | Termination of appointment of Douglas Jones as a secretary | |
19 Feb 2014 | AR01 | Annual return made up to 9 February 2014 no member list | |
17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 9 February 2013 no member list | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 9 February 2012 no member list | |
28 Feb 2012 | TM02 | Termination of appointment of Nicholas Stevens as a secretary | |
23 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Aug 2011 | AP03 | Appointment of Douglas Jones as a secretary | |
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Feb 2011 | AR01 | Annual return made up to 9 February 2011 no member list | |
16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | AR01 | Annual return made up to 9 February 2010 no member list | |
04 Mar 2010 | AP01 | Appointment of Mr Ramez Sousou as a director | |
04 Mar 2010 | CH01 | Director's details changed for Dato Seok Hong Yeoh on 9 February 2010 | |
04 Mar 2010 | CH01 | Director's details changed for David Alexander Segel on 9 February 2010 | |
04 Mar 2010 | AP01 | Appointment of Mr Michael Timmis as a director |