ALPHA ENGINEERING SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Satisfaction of charge 1 in full |
| 16/04/2516 April 2025 | Satisfaction of charge 4 in full |
| 16/04/2516 April 2025 | Satisfaction of charge 2 in full |
| 10/04/2510 April 2025 | Registration of charge 034543240006, created on 2025-03-28 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 07/02/257 February 2025 | Registration of charge 034543240005, created on 2025-02-06 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/04/245 April 2024 | Termination of appointment of Jane Hirst-Purves as a secretary on 2024-03-01 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Change of details for Mr Rowland Owens as a person with significant control on 2022-09-30 |
| 23/11/2223 November 2022 | Termination of appointment of Brian William Ross Purves as a director on 2021-11-05 |
| 15/11/2215 November 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 01/02/221 February 2022 | Amended total exemption full accounts made up to 2021-05-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/10/1928 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MAX BARKER |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ALLEN STEWART MORRIS |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 09/01/2019 |
| 12/11/1812 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROWLAND OWENS |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MRS JANE HIRST-PURVES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 24/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/11/1730 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 23/10/2015 |
| 02/07/152 July 2015 | ADOPT ARTICLES 02/03/2015 |
| 02/07/152 July 2015 | SUB-DIVISION 02/03/15 |
| 02/07/152 July 2015 | SUB-DIVISION 02/03/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 31/10/2014 |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014 |
| 31/10/1431 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/11/135 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/10/1230 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 155 |
| 13/09/1113 September 2011 | SOLVENCY STATEMENT DATED 01/06/10 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LEO MURRAY STEPHENSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE |
| 09/11/109 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/0924 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 01/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/03/084 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/12/2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/05/03 |
| 27/02/0427 February 2004 | AMENDING 882 |
| 15/01/0415 January 2004 | SHARES AGREEMENT OTC |
| 04/12/034 December 2003 | SHARES AGREEMENT OTC |
| 04/12/034 December 2003 | SHARES AGREEMENT OTC |
| 25/11/0325 November 2003 | CAPITALISED 98 ORD SHAR 30/05/03 |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | COMPANY NAME CHANGED R. & J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: DOWNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE ON TRENT ST4 2QY |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | 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