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ALPHA MACHINE TOOL SERVICES LIMITED

Company number 06140590

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 100
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012