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ALPHA ANODISING UK LIMITED

Company number 06775293

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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)
05 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 TM01 Termination of appointment of Steven Higgs as a director
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Miss Hannah Louise Hill on 20 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Steven Richard Higgs on 20 December 2011
22 Dec 2011 CH03 Secretary's details changed for Miss Hannah Louise Hill on 20 December 2011
22 Dec 2011 TM02 Termination of appointment of Leslie Sharp as a secretary
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 TM01 Termination of appointment of Richard Hill as a director
21 Apr 2011 TM01 Termination of appointment of Oliver Hill as a director
21 Apr 2011 AP01 Appointment of Mr Steven Richard Higgs as a director
19 Apr 2011 AP01 Appointment of Miss Hannah Louise Hill as a director
19 Apr 2011 AP03 Appointment of Miss Hannah Louise Hill as a secretary
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Leslie Sharp on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Frank Taylor on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Oliver Charles Richard Hill on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Richard Charles Hill on 6 January 2010
12 Dec 2009 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 March 2009
  • GBP 9,998
09 Apr 2009 287 Registered office changed on 09/04/2009 from, 1 london street, reading, berkshire, RG1 4QW