- Company Overview for ALPHA PLUS UK LIMITED (04971282)
- Filing history for ALPHA PLUS UK LIMITED (04971282)
- People for ALPHA PLUS UK LIMITED (04971282)
- Charges for ALPHA PLUS UK LIMITED (04971282)
- More for ALPHA PLUS UK LIMITED (04971282)
| 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) |
|---|---|---|---|
| 09 Mar 2015 | TM02 | Termination of appointment of Anthony Haines as a secretary on 26 February 2015 | |
| 06 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 20 Nov 2013 | CH01 | Director's details changed for Anthony Haines on 19 November 2013 | |
| 20 Nov 2013 | CH03 | Secretary's details changed for Anthony Haines on 19 November 2013 | |
| 20 Nov 2013 | AD01 | Registered office address changed from Higginson House Flat 7 20 Newport Road Cowes Isle of Wight PO31 2BF on 20 November 2013 | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 03 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 14 Dec 2011 | TM01 | Termination of appointment of John Bainbridge as a director | |
| 28 Nov 2011 | AD01 | Registered office address changed from C/O Garbetts Arnold House 2-6 New Road Brading Isle of Wight PO36 0DT on 28 November 2011 | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 02 Feb 2011 | CH03 | Secretary's details changed for Anthony Haines on 2 February 2011 | |
| 02 Feb 2011 | CH01 | Director's details changed for Anthony Haines on 2 February 2011 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Anthony Haines on 20 November 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/11/08; full list of members |