ALPHA MEMBRANE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-16 with updates |
| 11/03/2411 March 2024 | Notification of Rudolph Luning as a person with significant control on 2024-03-05 |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 10/02/2210 February 2022 | Auditor's resignation |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM UNIT A FARADAY COURT MANOR ROYAL ESTATE CRAWLEY WEST SUSSEX RH10 9PU ENGLAND |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 07/06/177 June 2017 | 24/05/17 STATEMENT OF CAPITAL EUR 67973.92 |
| 02/06/172 June 2017 | EURO33986.96 12/05/2017 |
| 25/05/1725 May 2017 | 25/05/17 STATEMENT OF CAPITAL EUR 67973.92 |
| 25/05/1725 May 2017 | SOLVENCY STATEMENT DATED 12/05/17 |
| 25/05/1725 May 2017 | 12/05/2017 |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD BLACK |
| 25/05/1725 May 2017 | STATEMENT BY DIRECTORS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARENCE CHANDRAN |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/06/1616 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL SIMON / 13/05/2014 |
| 11/06/1511 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 3RD FLOOR CONSORT HOUSE CONSORT WAY HORLEY SURREY RH6 7AF |
| 17/06/1417 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL SIMON / 12/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JUCHEM / 11/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL SIMON / 11/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JUCHEM / 12/06/2014 |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DR MICHAEL JUCHEM |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH LUENING |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH GUSTAV LUNING / 13/05/2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL SIMON / 13/05/2012 |
| 12/03/1312 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | SECTION 519 |
| 11/06/1211 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | 26/09/11 STATEMENT OF CAPITAL EUR 33986.96 |
| 08/06/128 June 2012 | 26/09/11 STATEMENT OF CAPITAL EUR 30991.3 |
| 28/05/1228 May 2012 | AUDITOR'S RESIGNATION |
| 26/03/1226 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/03/1226 March 2012 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ UNITED KINGDOM |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL SIMON / 13/05/2010 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE JAIWANT CHANDRAN / 24/06/2010 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH GUSTAV LUNING / 13/05/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED CLARENCE JAIWANT CHANDRAN |
| 06/08/106 August 2010 | 24/06/10 STATEMENT OF CAPITAL EUR 24999 |
| 06/08/106 August 2010 | 24/06/10 STATEMENT OF CAPITAL EUR 29185.70 |
| 06/08/106 August 2010 | 24/06/10 STATEMENT OF CAPITAL EUR 30991.30 |
| 06/08/106 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/106 August 2010 | SUB-DIVISION 24/06/10 |
| 06/08/106 August 2010 | 24/06/10 STATEMENT OF CAPITAL EUR 1 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED RUDOLPH GUSTAV LUNING |
| 02/06/102 June 2010 | DIRECTOR APPOINTED RAFAEL SIMON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 12/05/1012 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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