- Company Overview for ALPET HOLDINGS LIMITED (04620851)
- Filing history for ALPET HOLDINGS LIMITED (04620851)
- People for ALPET HOLDINGS LIMITED (04620851)
- More for ALPET HOLDINGS LIMITED (04620851)
| 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) |
|---|---|---|---|
| 24 Dec 2015 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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| 24 Dec 2015 | TM01 | Termination of appointment of James Alexander Gibb as a director on 1 January 2015 | |
| 30 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AP01 | Appointment of James Alexander Gibbs as a director on 4 October 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
|
|
| 19 Dec 2014 | AP01 | Appointment of Mr James Alexander Gibb as a director on 1 October 2014 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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|
| 23 Dec 2013 | CH01 | Director's details changed for Peter James Gibb on 4 November 2013 | |
| 23 Dec 2013 | CH01 | Director's details changed for Ruth Elizabeth Gibb on 4 November 2013 | |
| 23 Dec 2013 | CH03 | Secretary's details changed for Peter James Gibb on 4 November 2013 | |
| 23 Dec 2013 | AD01 | Registered office address changed from Furview the Street Ridlington North Walsham Norfolk NR28 9NS England on 23 December 2013 | |
| 23 Dec 2013 | AD01 | Registered office address changed from the Old School Leicester Road, Groby Leicester Leicestershire LE6 0DQ on 23 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Ruth Elizabeth Gibb on 22 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Peter James Gibb on 22 December 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 17/12/08; full list of members |