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ALDERLEY PARK LIMITED

Company number 08750740

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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)
01 Jun 2018 MR04 Satisfaction of charge 087507400006 in full
01 Jun 2018 MR05 Part of the property or undertaking has been released from charge 087507400004
01 Jun 2018 MR05 Part of the property or undertaking has been released from charge 087507400005
05 Apr 2018 AA Full accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
19 Sep 2017 AP01 Appointment of Mr Peter Andrew Crowther as a director on 12 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17.08.201.
19 Sep 2017 AP01 Appointment of Mr Kevin James Crotty as a director on 12 September 2017
19 Sep 2017 TM01 Termination of appointment of Andrew John Allan as a director on 12 September 2017
18 May 2017 AA Full accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
29 Jun 2016 MR01 Registration of charge 087507400006, created on 27 June 2016
21 Jun 2016 AP01 Appointment of Mrs Rachel Bailey as a director on 18 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Andrew John Allan on 7 June 2016
09 Jun 2016 CH01 Director's details changed for Ms Rowena May Burns on 7 June 2016
19 May 2016 AP01 Appointment of Dr Christopher Doherty as a director on 18 May 2016
04 May 2016 AA Full accounts made up to 30 September 2015
23 Mar 2016 MA Memorandum and Articles of Association
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 09/03/2016
14 Mar 2016 MR01 Registration of charge 087507400004, created on 11 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Mar 2016 MR01 Registration of charge 087507400005, created on 11 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Mar 2016 MR04 Satisfaction of charge 087507400002 in full
03 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000,000
02 Oct 2015 MR01 Registration of charge 087507400003, created on 28 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Sep 2015 MR04 Satisfaction of charge 087507400001 in full