ALPHA BANK LIMITED

Company number 06368721

Date	Type	Description	View / Download
16 Jun 2017	TM02	Termination of appointment of John Coxon as a secretary on 16 June 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Dec 2015	AP01	Appointment of Mr William Lindsay Mackay as a director on 3 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Martin John Waghorn as a director on 3 December 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(5 pages)
29 Apr 2015	TM01	Termination of appointment of Alexander Gibb as a director on 20 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Graham Stewart Ballantyne as a director on 20 April 2015	(2 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
20 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Jan 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
11 Jan 2011	AP01	Appointment of Mr Alexander Gibb as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mrs Linda Cullen as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Martin John Waghorn as a director	(2 pages)
10 Jan 2011	AP03	Appointment of Mr John Coxon as a secretary	(1 page)
10 Jan 2011	AD01	Registered office address changed from Ibex House, 42-47 Minories London United Kingdom EC3N 1HA United Kingdom on 10 January 2011	(1 page)

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