- Company Overview for ALPHA SAFETY LIMITED (SC088476)
- Filing history for ALPHA SAFETY LIMITED (SC088476)
- People for ALPHA SAFETY LIMITED (SC088476)
- Charges for ALPHA SAFETY LIMITED (SC088476)
- More for ALPHA SAFETY LIMITED (SC088476)
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) |
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28 Sep 2015 | AD01 | Registered office address changed from No 1 Factory Queensberry Street Annan Dumfriesshire DG12 5BL to C/O Tait & Peterson Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 28 September 2015 | |
28 Sep 2015 | AP03 | Appointment of Eric Spence Peterson as a secretary on 23 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Andrew Kingsley Morris as a director on 23 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Mr Haraldur Agustsson as a director on 23 September 2015 | |
18 Sep 2015 | CERTNM |
Company name changed vienna holdings LIMITED\certificate issued on 18/09/15
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16 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | CH03 | Secretary's details changed for Alan Wright on 30 October 2014 | |
27 Jan 2015 | CH01 | Director's details changed for Alan Wright on 30 October 2014 | |
02 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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16 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
25 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
27 Jan 2012 | CH01 | Director's details changed for Alan Wright on 12 January 2012 | |
27 Jan 2012 | CH03 | Secretary's details changed for Alan Wright on 12 January 2012 | |
11 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
11 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Alan Wright on 26 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Michael William Gibbons on 26 January 2010 | |
04 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |