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ALPAMARE EUROPE LIMITED

Company number 06565548

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2023	PSC01	Notification of Mark Andrew Hughson as a person with significant control on 14 April 2023	View PDF Notification of Mark Andrew Hughson as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Abbey Commercial Investments Limited as a person with significant control on 14 April 2023	View PDF Cessation of Abbey Commercial Investments Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mr Roland John Bernard Duce as a director on 31 May 2023	View PDF Appointment of Mr Roland John Bernard Duce as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Lindsay Harry Berry as a director on 20 March 2023	View PDF Termination of appointment of Lindsay Harry Berry as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AP01	Appointment of Mr Lindsay Harry Berry as a director on 15 February 2023	View PDF Appointment of Mr Lindsay Harry Berry as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	TM01	Termination of appointment of Mark Andrew Hughson as a director on 18 August 2022	View PDF Termination of appointment of Mark Andrew Hughson as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Mark Andrew Hughson as a person with significant control on 1 August 2022	View PDF Cessation of Mark Andrew Hughson as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC02	Notification of Abbey Commercial Investments Limited as a person with significant control on 9 May 2022	View PDF Notification of Abbey Commercial Investments Limited as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	AP01	Appointment of Mr Mark Andrew Hughson as a director on 1 February 2021	View PDF Appointment of Mr Mark Andrew Hughson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Roland John Bernard Duce as a director on 1 February 2021	View PDF Termination of appointment of Roland John Bernard Duce as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC01	Notification of Mark Andrew Hughson as a person with significant control on 1 February 2021	View PDF Notification of Mark Andrew Hughson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Roland John Bernard Duce as a person with significant control on 1 February 2021	View PDF Cessation of Roland John Bernard Duce as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	TM01	Termination of appointment of Lindsay Harry Berry as a director on 15 August 2019	View PDF Termination of appointment of Lindsay Harry Berry as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC01	Notification of Roland John Bernard Duce as a person with significant control on 15 August 2019	View PDF Notification of Roland John Bernard Duce as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)

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ALPAMARE EUROPE LIMITED

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