ALPHA THETA LIMITED

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Company Documents

DateDescription
09/10/159 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 DIRECTOR APPOINTED MR DAVID JOHN LAWTON

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17/04/1517 April 2015 ADOPT ARTICLES 27/03/2015

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077746710003

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31/12/1431 December 2014 DIRECTOR APPOINTED MR MARTIN MASSEY

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077746710002

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/12/1227 December 2012 COMPANY NAME CHANGED TURBINE EFFICIENCY ASSET MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 27/12/12

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HODGES / 01/07/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CHARLES BEEKEN / 01/07/2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TRIGG / 01/07/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH GELDART / 01/07/2012

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CORMACK

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 5 HAYFIELD BUSINESS PARK HAYFIELD LANE FINNINGLEY, DONCASTER SOUTH YORKSHIRE DN9 3FL UNITED KINGDOM

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 14 LINDRICK CLOSE HEIGHINGTON LINCOLN LN4 1TN ENGLAND

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08/06/128 June 2012 DIRECTOR APPOINTED BRIAN KEITH GELDART

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08/06/128 June 2012 DIRECTOR APPOINTED MR GRAHAM PAUL HODGES

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08/06/128 June 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TRIGG

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08/06/128 June 2012 DIRECTOR APPOINTED DAVID JEFFREY CORMACK

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08/06/128 June 2012 SECTION 175 CA2006 25/05/2012

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08/06/128 June 2012 DIRECTOR APPOINTED MR HAYDN CHARLES BEEKEN

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1228 February 2012 ADOPT ARTICLES 22/02/2012

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28/02/1228 February 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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