ALPHA D2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750008 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056131750007 |
| 26/11/1226 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MS FREDERIQUE FLOURNOY |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MR DUNCAN LLOWARCH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARRY |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CLARRY / 23/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MULLENS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXNDER DONALD MACKENZIE / 23/11/2009 |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUISH GALLICO / 07/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS; AMEND |
| 30/11/0730 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | S-DIV 20/11/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O CVC CAPITAL PARTNERS 111 STRAND LONDON WC2R 0AG |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company