ALETHEIA NETWORKS (UK) LIMITED
Company Documents
Date | Description |
---|---|
14/02/1714 February 2017 | DISS40 (DISS40(SOAD)) |
13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
13/12/1613 December 2016 | FIRST GAZETTE |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROFFE / 01/05/2016 |
19/05/1619 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HARRISON |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/06/1511 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK FITZPATRICK / 29/05/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/10/1416 October 2014 | COMPANY NAME CHANGED PRIMARY TRUST NETWORK LIMITED CERTIFICATE ISSUED ON 16/10/14 |
14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/06/1422 June 2014 | DIRECTOR APPOINTED MRS CAROLYN ANN HARRISON |
20/06/1420 June 2014 | DIRECTOR APPOINTED MR JOHN MARK FITZPATRICK |
20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
22/05/1422 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEWIS |
16/09/1316 September 2013 | DIRECTOR APPOINTED MR NEIL FOSTER |
02/07/132 July 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASON |
16/05/1316 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/11/1230 November 2012 | SECRETARY APPOINTED STEPHEN CHARLES WINSTON MASON |
16/10/1216 October 2012 | DIRECTOR APPOINTED FRANCIS LEWIS |
16/10/1216 October 2012 | DIRECTOR APPOINTED JAMES ALLEN |
05/07/125 July 2012 | COMPANY NAME CHANGED AIH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/07/12 |
04/05/124 May 2012 | DIRECTOR APPOINTED JONATHAN RICHARD ROFFE |
03/05/123 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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