ALP DISPENSE LIMITED

Company number 09055560

Date	Type	Description	View / Download
19 Oct 2017	PSC01	Notification of Daryl Dilwyn Moss as a person with significant control on 13 October 2017	(2 pages)
19 Oct 2017	PSC01	Notification of Marc John Eckley as a person with significant control on 13 October 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Andrew Pople as a person with significant control on 13 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Alexander James Hewett as a director on 13 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Daryl Dilwyn Moss as a director on 13 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Andrew Pople as a director on 13 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Stewart Wardle as a director on 13 October 2017	(1 page)
16 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Jamie Crimmings as a director on 14 March 2016	(1 page)
17 Mar 2016	AD01	Registered office address changed from C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR to 3 Lushers Meadow Chapel Road Attleborough Norfolk NR17 2DT on 17 March 2016	(2 pages)
17 Mar 2016	AD05	Change the registered office situation from Wales to England/Wales	(3 pages)
26 Feb 2016	CH01	Director's details changed for Mr Stewart Wardle on 3 February 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(5 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
10 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Stewart Wardle as a director on 19 December 2014	(2 pages)
23 Dec 2014	AD01	Registered office address changed from Pulman Cooper Rabart House, Pontsarn Road Merthyr Tydfill CF48 2SR to C/O C/O Cooper Healey Rabart House Pant Industrial Estate Dowlais Merthyr Tydfil Mid Glamorgan CF48 2SR on 23 December 2014	(1 page)
29 Nov 2014	MR01	Registration of charge 090555600001, created on 25 November 2014	(17 pages)
24 Jul 2014	CERTNM	Company name changed thermoduct LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-23	(3 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(4 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 100	(3 pages)

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