ALPECO LIMITED

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DateDescription
22/08/2522 August 2025 NewAppointment of Ms Lucy Katherine Cubitt as a director on 2025-08-18

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22/04/2522 April 2025 Director's details changed for Mr Gerhard Van Vuuren on 2017-06-29

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21/01/2521 January 2025 Director's details changed for Mr Tom Morgan on 2025-01-21

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21/01/2521 January 2025 Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

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21/01/2521 January 2025 Change of details for Flowmax Limited as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Adrian Baskott on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21

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02/01/252 January 2025 Registration of charge 013004460014, created on 2024-12-23

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04/12/244 December 2024 Change of details for Flowmax Limited as a person with significant control on 2024-12-02

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03/12/243 December 2024 Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

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03/12/243 December 2024 Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

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03/12/243 December 2024 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr Tom Morgan on 2024-12-02

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03/12/243 December 2024 Director's details changed for Adrian Baskott on 2024-12-02

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02/12/242 December 2024 Director's details changed for Adrian Baskott on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Gerhard Van Vuuren on 2024-12-02

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02/12/242 December 2024 Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Graham Joseph Morrell on 2024-12-02

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02/12/242 December 2024 Director's details changed for Mr Tom Morgan on 2024-12-02

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02/12/242 December 2024 Change of details for Flowmax Limited as a person with significant control on 2024-12-02

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18/07/2418 July 2024 Confirmation statement made on 2024-06-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-25 with updates

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17/07/2317 July 2023 Director's details changed for Mr Graham Joseph Morrell on 2023-06-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-06-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 19/12/2018

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 19/12/2018

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PENN / 19/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / FLOWMAX LIMITED / 11/07/2018

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013004460012

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH MORRELL / 28/02/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 66-69 RABANS CLOSE RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8RS

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / FLOWMAX LIMITED / 31/12/2017

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOWMAX LIMITED

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28/11/1728 November 2017 AUDITOR'S RESIGNATION

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS

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29/06/1729 June 2017 DIRECTOR APPOINTED MR GERHARD VAN VUUREN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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16/05/1716 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL

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12/08/1612 August 2016 DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL

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12/08/1612 August 2016 DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS

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26/07/1626 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 07/11/2015

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BASKOTT / 05/03/2015

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22/04/1622 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/09/1517 September 2015 DIRECTOR APPOINTED MR TOM MORGAN

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013004460011

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/11/1322 November 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BASKOTT / 17/05/2013

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16/07/1316 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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05/12/125 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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24/07/1224 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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26/08/1126 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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04/02/114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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05/07/105 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BASKOTT / 01/01/2010

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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08/09/098 September 2009 LOCATION OF DEBENTURE REGISTER

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08/09/098 September 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM CHINNOR ROAD BLEDLOW BUCKS HP17 9PH

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13/08/0813 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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31/07/0631 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/07/054 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 AUDITOR'S RESIGNATION

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21/12/0421 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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06/11/036 November 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/09/0217 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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04/09/014 September 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/10/0030 October 2000 RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS

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30/10/0030 October 2000 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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03/09/993 September 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 LOCATION OF REGISTER OF MEMBERS

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9816 October 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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16/03/9816 March 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97

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02/07/972 July 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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02/08/962 August 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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28/07/9528 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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12/09/9412 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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19/07/9419 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 AUDITOR'S RESIGNATION

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/07/9314 July 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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13/08/9213 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/08/9213 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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07/05/927 May 1992 AUDITOR'S RESIGNATION

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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19/11/9119 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991 DIRECTOR'S PARTICULARS CHANGED

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07/07/917 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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03/08/903 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/9010 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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11/07/8911 July 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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04/08/884 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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14/08/8714 August 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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13/02/8713 February 1987 NEW DIRECTOR APPOINTED

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08/01/878 January 1987 REGISTERED OFFICE CHANGED ON 08/01/87 FROM: UNIT 59 EDISON ROAD AYLESBURY BUCKS

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30/07/8630 July 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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01/08/781 August 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/78

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28/02/7728 February 1977 CERTIFICATE OF INCORPORATION

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28/02/7728 February 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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