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ALKATEC LIMITED

Company number 07218674

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AD01 Registered office address changed from Unit B16 & B17 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE England to Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 July 2016
16 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
15 Jun 2016 CH01 Director's details changed for Mr John Nye on 6 April 2016
15 Jun 2016 CH01 Director's details changed for Mr Chih-Ying Peng on 6 April 2016
15 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
16 Mar 2016 TM02 Termination of appointment of a J Company Formations Limited as a secretary on 16 March 2016
16 Mar 2016 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Unit B16 & B17 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE on 16 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
27 Feb 2015 MR01 Registration of charge 072186740001, created on 27 February 2015
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 3
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 3
18 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 2
27 Apr 2011 AP01 Appointment of Mr John Nye as a director
09 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)