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ALPHA THETA LIMITED

Company number 07774671

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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)
14 Jun 2014	MR01	Registration of charge 077746710002	View PDF Registration of charge 077746710002 - link opens in a new window - 25 pages (25 pages)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Dec 2012	CERTNM	Company name changed turbine efficiency asset management solutions LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution	View PDF Company name changed turbine efficiency asset management solutions LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	CH01	Director's details changed for Mr Christopher John Trigg on 1 July 2012	View PDF Director's details changed for Mr Christopher John Trigg on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Graham Paul Hodges on 1 July 2012	View PDF Director's details changed for Mr Graham Paul Hodges on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Brian Keith Geldart on 1 July 2012	View PDF Director's details changed for Brian Keith Geldart on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Haydn Charles Beeken on 1 July 2012	View PDF Director's details changed for Mr Haydn Charles Beeken on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM01	Termination of appointment of David Cormack as a director	View PDF Termination of appointment of David Cormack as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AD01	Registered office address changed from Unit 5 Hayfield Business Park Hayfield Lane Finningley, Doncaster South Yorkshire DN9 3FL United Kingdom on 20 July 2012	View PDF Registered office address changed from Unit 5 Hayfield Business Park Hayfield Lane Finningley, Doncaster South Yorkshire DN9 3FL United Kingdom on 20 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AD01	Registered office address changed from 14 Lindrick Close Heighington Lincoln LN4 1TN England on 20 July 2012	View PDF Registered office address changed from 14 Lindrick Close Heighington Lincoln LN4 1TN England on 20 July 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of David Jeffrey Cormack as a director	View PDF Appointment of David Jeffrey Cormack as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Graham Paul Hodges as a director	View PDF Appointment of Mr Graham Paul Hodges as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Brian Keith Geldart as a director	View PDF Appointment of Brian Keith Geldart as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Christopher John Trigg as a director	View PDF Appointment of Mr Christopher John Trigg as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Haydn Charles Beeken as a director	View PDF Appointment of Mr Haydn Charles Beeken as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 CA2006 25/05/2012	View PDF Resolutions RES13 ‐ Section 175 CA2006 25/05/2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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