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ALPKIT LTD

Company number 05146091

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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)
11 Jul 2016 CH01 Director's details changed for Nicholas Ioan Smith on 21 July 2015
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Dec 2015 MR01 Registration of charge 051460910002, created on 11 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 166
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 166
22 Dec 2014 AP01 Appointment of Mr David Charles Hanney as a director on 24 November 2014
22 Dec 2014 CH01 Director's details changed for Kenneth Philip Stocker on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Colin Alexander Stocker on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from 5 Shaws Yard Kilburn Belper DE56 0LY to Units 12-14 Oak House Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham NG16 3QU on 22 December 2014
22 Dec 2014 TM02 Termination of appointment of Colin Alexander Stocker as a secretary on 24 November 2014
22 Dec 2014 TM01 Termination of appointment of James Nicholas Eves Evans as a director on 24 November 2014
10 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Kenneth Philip Stocker on 28 June 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Kenneth Philip Stocker on 9 June 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders