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ALASKA UK (GP) LTD

Company number 08918661

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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 Sep 2019 TM01 Termination of appointment of Hirenkumar Patel as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Mark Reid as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Mark Reid as a director on 24 September 2019
24 Sep 2019 AP03 Appointment of Miss Deborah Jayne Metters as a secretary on 24 September 2019
24 Sep 2019 TM02 Termination of appointment of Michael Robert Coulton as a secretary on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Sunil Patel as a director on 24 September 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
05 Mar 2018 PSC05 Change of details for Lasalle Investment Management as a person with significant control on 1 June 2016
02 Oct 2017 TM01 Termination of appointment of Eleanor Judith Lindsay as a director on 2 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Dec 2016 MR01 Registration of charge 089186610003, created on 15 December 2016
16 Dec 2016 MR01 Registration of charge 089186610002, created on 15 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 AP01 Appointment of Mr Andrew James Meyrick as a director on 21 April 2016
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
21 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Michael Robert Coulton as a secretary on 9 June 2015
10 Jun 2015 TM02 Termination of appointment of Colin Blackmore as a secretary on 9 June 2015
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
29 Jul 2014 MR01 Registration of charge 089186610001, created on 11 July 2014
30 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted