ALP ENGINEERING SERVICES (UK) LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/09/1418 September 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/07/134 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WALDEMAR PLACHTA / 01/01/2012

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30/08/1230 August 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY AGK SECRETARIAL LTD

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/07/115 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/06/0925 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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21/11/0621 November 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 NC INC ALREADY ADJUSTED
22/09/06

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13/10/0613 October 2006 ￯﾿ᄑ NC 1000/100000
22/09

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13/10/0613 October 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS; AMEND

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28/09/0628 September 2006 COMPANY NAME CHANGED
L A SAVVA LIMITED
CERTIFICATE ISSUED ON 28/09/06

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
43 BLACKSTOCK ROAD
LONDON
N4 2JF

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
43 BLACKSTOCK ROAD
LONDON
N4 2JF

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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06/06/026 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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