- Company Overview for ALPHA LEASING (NO. 4) LIMITED (04213113)
- Filing history for ALPHA LEASING (NO. 4) LIMITED (04213113)
- People for ALPHA LEASING (NO. 4) LIMITED (04213113)
- Charges for ALPHA LEASING (NO. 4) LIMITED (04213113)
- More for ALPHA LEASING (NO. 4) LIMITED (04213113)
| 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) |
|---|---|---|---|
| 04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
| 14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
|
|
| 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 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
|
|
| 24 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 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Mar 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 31 Mar 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited 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 | |
| 26 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Mark Brady on 7 January 2013 | |
| 20 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 |