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ALPHADRIVE ENGINEERING SERVICES LIMITED

Company number 07302839

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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)
28 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
07 Nov 2017 CH01 Director's details changed for Anthony Chisholm on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from Unit 7 Ashmore Lake Way Willenhall West Midlands WV12 4LF to Springvale Street Willenhall West Midlands WV13 1EJ on 7 November 2017
22 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Jan 2016 TM01 Termination of appointment of Philip Peter Hall as a director on 20 January 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Oct 2015 MR01 Registration of charge 073028390001, created on 29 October 2015
04 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 AP01 Appointment of Anthony Chisholm as a director on 31 March 2015
04 Jun 2015 AP01 Appointment of Mr Philip Peter Hall as a director on 31 March 2015
04 Jun 2015 TM01 Termination of appointment of Penelope Anne Chisholm as a director on 31 March 2015
02 Sep 2014 AA Total exemption full accounts made up to 31 July 2014
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
12 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
09 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Kurt Wainwright as a director
06 Mar 2013 TM01 Termination of appointment of Anthony Chisholm as a director
06 Mar 2013 AP01 Appointment of Penelope Anne Chisholm as a director
09 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
01 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders