ALPHA FACILITIES MANAGEMENT LIMITED

Company number 05472405

Date	Type	Description	View / Download
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
10 Jun 2020	PSC02	Notification of Servest Aktrion Limited as a person with significant control on 30 December 2019	(2 pages)
10 Jun 2020	PSC07	Cessation of Aktrion Holdings Limited as a person with significant control on 30 December 2019	(1 page)
03 Jan 2020	MR01	Registration of charge 054724050008, created on 20 December 2019	(18 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Jun 2019	TM01	Termination of appointment of Christopher John Baumann as a director on 10 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
10 Jun 2019	TM01	Termination of appointment of Anthony Nicholas as a director on 10 June 2019	(1 page)
10 Jun 2019	TM02	Termination of appointment of Anthony Darrell Nicholas as a secretary on 10 June 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 30 April 2018	(20 pages)
20 Dec 2018	MR04	Satisfaction of charge 4 in full	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 054724050005 in full	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graham Shane Peel as a director on 28 September 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 28 September 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Daniel Grant Dickson as a director on 2 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)

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