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THE ALPINE GROUP LIMITED

Company number SC145218

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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)
26 Mar 2014 CH01 Director's details changed for Christopher Tiso on 26 March 2014
26 Feb 2014 CC04 Statement of company's objects
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 Feb 2014 AP03 Appointment of Mrs Jane Marie Brisley as a secretary
20 Feb 2014 TM02 Termination of appointment of Nigel Smith as a secretary
06 Dec 2013 AP01 Appointment of Ms Susan Margaret Macdonald as a director
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Banking and finance arrangements auth. 11/11/2013
26 Nov 2013 MR01 Registration of charge 1452180010
26 Nov 2013 466(Scot) Alterations to a floating charge
25 Nov 2013 AP01 Appointment of Mr David Robert Williams as a director
25 Nov 2013 AP01 Appointment of Mr Brian Michael Small as a director
25 Nov 2013 AP01 Appointment of Mr Peter Alan Cowgill as a director
25 Nov 2013 AP01 Appointment of Mr Barry Colin Bown as a director
25 Nov 2013 TM01 Termination of appointment of Geoffrey Thomson as a director
23 Nov 2013 466(Scot) Alterations to floating charge 1
23 Nov 2013 466(Scot) Alterations to floating charge 9
31 Oct 2013 AA Full accounts made up to 26 January 2013
09 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
30 Oct 2012 AA Full accounts made up to 28 January 2012
12 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
21 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 9
04 Nov 2011 AA Full accounts made up to 29 January 2011
26 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
25 May 2011 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary