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ALPHA BUSINESS RESOURCE EU LTD

Company number 07859138

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	CH01	Director's details changed for Caroline Alice Findlay on 25 November 2013	View PDF Director's details changed for Caroline Alice Findlay on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 9 pages (9 pages)
08 Feb 2013	TM01	Termination of appointment of Charles Findlay as a director	View PDF Termination of appointment of Charles Findlay as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	AP01	Appointment of Caroline Alice Findlay as a director	View PDF Appointment of Caroline Alice Findlay as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 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 - 5 pages (5 pages)
03 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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