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ALISPED UK LIMITED

Company number 07574720

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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 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Jun 2017 MR01 Registration of charge 075747200002, created on 13 June 2017
15 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 SH08 Change of share class name or designation
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 SH08 Change of share class name or designation
04 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Jan 2016 MA Memorandum and Articles of Association
07 Dec 2015 CERTNM Company name changed abbotts freight LIMITED\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-11-01
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
01 Dec 2015 AP01 Appointment of Mrs Deborah Joan Whitnell as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Lorenzo Cerretelli as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Mr Nihar Narahari Khanolkar as a director on 1 December 2015
06 Nov 2015 CONNOT Change of name notice
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
18 Jul 2014 MR04 Satisfaction of charge 075747200001 in full
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
10 May 2013 MR01 Registration of charge 075747200001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012