ALPHA MACHINE TOOL SERVICES LIMITED
Company number 06140590
- Company Overview for ALPHA MACHINE TOOL SERVICES LIMITED (06140590)
- Filing history for ALPHA MACHINE TOOL SERVICES LIMITED (06140590)
- People for ALPHA MACHINE TOOL SERVICES LIMITED (06140590)
- More for ALPHA MACHINE TOOL SERVICES LIMITED (06140590)
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) |
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19 Jun 2020 | CH03 | Secretary's details changed for Deborah Lilian Smith on 19 June 2020 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
03 Apr 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
19 Sep 2018 | AD01 | Registered office address changed from Unit 15 Nuralite Industrial Centre Canal Road Higham Rochester Kent ME3 7JA England to 15D Canal Road Higham Rochester Kent ME3 7JA on 19 September 2018 | |
14 Sep 2018 | AD01 | Registered office address changed from Unit 19 Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA England to Unit 15 Nuralite Industrial Centre Canal Road Higham Rochester Kent ME3 7JA on 14 September 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
07 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Jul 2017 | AD01 | Registered office address changed from Evridge/Holmesdale Works Holmesdale Road South Darenth Dartford Kent DA4 9JP to Unit 19 Nuralite Industrial Centre, Canal Road Higham Rochester Kent ME3 7JA on 27 July 2017 | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
10 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 14 February 2017
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24 Feb 2017 | AP01 | Appointment of Miss Darcy May Smith as a director on 11 February 2017 | |
08 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
20 May 2016 | AP01 | Appointment of Mrs Deborah Lillian Smith as a director on 16 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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05 May 2015 | AA | Micro company accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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12 Dec 2014 | AD01 | Registered office address changed from 33 Littlemede Eltham London SE9 3EA to Evridge/Holmesdale Works Holmesdale Road South Darenth Dartford Kent DA4 9JP on 12 December 2014 | |
12 Dec 2014 | CH01 | Director's details changed for Kevin Lee Smith on 12 December 2014 | |
12 Dec 2014 | CH03 | Secretary's details changed for Deborah Lilian Smith on 12 December 2014 | |
19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |