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ALPAMARE EUROPE LIMITED

Company number 06565548

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Company Results (links open in a new window)
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)
10 Sep 2019 PSC07 Cessation of Lindsay Harry Berry as a person with significant control on 15 August 2019
10 Sep 2019 AP01 Appointment of Mr Roland John Bernard Duce as a director on 15 August 2019
23 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
26 Jul 2019 AD01 Registered office address changed from 1 High Street Exton Oakham Rutland LE15 8AS to 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham LE15 7TU on 26 July 2019
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
09 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
02 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2014 CERTNM Company name changed agentech (uk) LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Lynda Berry as a director
05 Apr 2013 AP01 Appointment of Mr Lindsay Harry Berry as a director
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010