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ALPHA MARINE SERVICES LIMITED

Company number 05985744

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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)
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 28
21 May 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Martin John Lewis on 1 November 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Nov 2008 363a Return made up to 01/11/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Jan 2008 363a Return made up to 01/11/07; full list of members
07 Jan 2008 288c Director's particulars changed
08 Nov 2007 88(2)R Ad 01/11/07--------- £ si 27@1=27 £ ic 1/28
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
01 Nov 2006 NEWINC Incorporation