ALPHA HEATHROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | SOLVENCY STATEMENT DATED 28/11/13 |
| 09/12/139 December 2013 | STATEMENT BY DIRECTORS |
| 09/12/139 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1 |
| 09/12/139 December 2013 | REDUCE ISSUED CAPITAL 02/12/2013 |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED ANTONIO IZZILLO |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FYFE |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARK ELLY |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR CARLO FEDERICO POSSA |
| 25/05/1225 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BUILDING 319 WORLD CARGO CENTRE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 5EX ENGLAND |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLO POSSA |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILTON |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ADAMSON |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROE / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FYFE / 01/07/2011 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR ANTHONY LIONEL WILTON |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED STEPHEN JOHN ROE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FYFE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ADAMSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FEDERICO POSSA / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR KENNETH ADAMSON |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR MARK CHARLES ELLY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR CARLO FEDERICO POSSA |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR GRAHAM FYFE |
| 22/09/0922 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0920 September 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED INTERCEDE 2332 LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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