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ALKANE SERVICES LIMITED

Company number 04715950

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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)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Mar 2013	CERTNM	Company name changed alkane services LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-01	View PDF Company name changed alkane services LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-01 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 134	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 134 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	TM01	Termination of appointment of Neil Shailer as a director	View PDF Termination of appointment of Neil Shailer as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Jul 2010	TM01	Termination of appointment of David Oldham as a director	View PDF Termination of appointment of David Oldham as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2010	AP01	Appointment of Neil Richard Shailer as a director	View PDF Appointment of Neil Richard Shailer as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH03	Secretary's details changed for Stephen Vincent Goalby on 2 October 2009	View PDF Secretary's details changed for Stephen Vincent Goalby on 2 October 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2009	TM01	Termination of appointment of William Davies as a director	View PDF Termination of appointment of William Davies as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
06 Oct 2009	CH01	Director's details changed for David Raymond Oldham on 2 October 2009	View PDF Director's details changed for David Raymond Oldham on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	CH01	Director's details changed for Stephen Vincent Goalby on 2 October 2009	View PDF Director's details changed for Stephen Vincent Goalby on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	CH01	Director's details changed for Neil Christopher O'brien on 2 October 2009	View PDF Director's details changed for Neil Christopher O'brien on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288a	Director appointed neil christopher o'brien	View PDF Director appointed neil christopher o'brien - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
22 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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