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ALPHA WASTE SOLUTIONS LIMITED

Company number 06733841

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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)
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Feb 2016 MR04 Satisfaction of charge 067338410001 in full
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125
09 Dec 2014 MR01 Registration of charge 067338410003, created on 4 December 2014
04 Dec 2014 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 5 Clarendon Place Leamington Spa CV32 5QL on 4 December 2014
04 Dec 2014 TM01 Termination of appointment of Jacqueline Callander as a director on 11 November 2014
04 Dec 2014 TM01 Termination of appointment of Denis Paul Callander as a director on 11 November 2014
26 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 125
20 Nov 2014 AP01 Appointment of Mr Peter Andrew Vernon as a director on 11 November 2014
20 Nov 2014 AP01 Appointment of Mr Mark John Horner as a director on 11 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 125
01 Aug 2013 TM01 Termination of appointment of Peter Vernon as a director
30 Jul 2013 MR01 Registration of charge 067338410001
30 Jul 2013 MR01 Registration of charge 067338410002
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 125
01 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Lawrence Trish as a director
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AP01 Appointment of Mr Peter Andrew Vernon as a director