ALPAMARE EUROPE LIMITED



Company Documents

DateDescription
10/09/1910 September 2019DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE

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10/09/1910 September 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND JOHN BERNARD DUCE

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10/09/1910 September 2019CESSATION OF LINDSAY HARRY BERRY AS A PSC

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10/09/1910 September 2019APPOINTMENT TERMINATED, DIRECTOR LINDSAY BERRY

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23/08/1923 August 2019CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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26/07/1926 July 2019REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 1 HIGH STREET EXTON OAKHAM RUTLAND LE15 8AS

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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26/07/1826 July 2018CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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09/08/179 August 2017CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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20/07/1620 July 2016CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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02/06/162 June 2016Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015Annual return made up to 15 April 2015 with full list of shareholders

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24/10/1424 October 2014COMPANY NAME CHANGED AGENTECH (UK) LIMITED CERTIFICATE ISSUED ON 24/10/14

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014Annual return made up to 15 April 2014 with full list of shareholders

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02/05/132 May 2013Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013DIRECTOR APPOINTED MR LINDSAY HARRY BERRY

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05/04/135 April 2013APPOINTMENT TERMINATED, DIRECTOR LYNDA BERRY

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04/05/124 May 2012Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts For Year Ended 30/04/12

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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10/05/1110 May 2011Annual return made up to 15 April 2011 with full list of shareholders

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30/04/1130 April 201130/04/11 TOTAL EXEMPTION FULL

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04/05/104 May 2010SAIL ADDRESS CREATED

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04/05/104 May 2010Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BERRY / 31/10/2009

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04/05/104 May 2010SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HARRY BERRY / 31/10/2009

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009SECRETARY'S CHANGE OF PARTICULARS / LINDSEY BERRY / 01/02/2009

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15/04/0915 April 2009DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BERRY / 01/02/2009

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15/04/0915 April 2009RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 4 BOWLING GREEN LANE MARKET OVERTON OAKHAM RUTLAND LE15 7PH UNITED KINGDOM

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15/04/0815 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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