ALPHA ENGINEERING SOLUTIONS LIMITED



Company Documents

DateDescription
05/04/225 April 2022 NewConfirmation statement made on 2022-04-05 with updates

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01/02/221 February 2022 Amended total exemption full accounts made up to 2021-05-31

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-05-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-23 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 DIRECTOR APPOINTED MR ALLEN STEWART MORRIS

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20/03/1920 March 2019 DIRECTOR APPOINTED MR MAX BARKER

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 09/01/2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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19/10/1819 October 2018 SECRETARY APPOINTED MRS JANE HIRST-PURVES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY ROWLAND OWENS

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 24/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 23/10/2015

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02/07/152 July 2015 ADOPT ARTICLES 02/03/2015

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02/07/152 July 2015 SUB-DIVISION
02/03/15

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02/07/152 July 2015 SUB-DIVISION
02/03/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/10/1431 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 31/10/2014

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31/10/1431 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/11/135 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/10/1230 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/10/1128 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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13/09/1113 September 2011 SOLVENCY STATEMENT DATED 01/06/10

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13/09/1113 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/09/1113 September 2011 RETURN OF PURCHASE OF OWN SHARES

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13/09/1113 September 2011 13/09/11 STATEMENT OF CAPITAL GBP 155

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05/09/115 September 2011 DIRECTOR APPOINTED LEO MURRAY STEPHENSON

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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04/08/104 August 2010 VARYING SHARE RIGHTS AND NAMES

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/11/0924 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 01/10/2009

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/10/2009

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/11/087 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/03/084 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/12/2007

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04/03/084 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS ROWLAND OWENS

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04/03/084 March 2008 VARYING SHARE RIGHTS AND NAMES

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13/11/0713 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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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

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/11/0516 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/03/0510 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0410 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/05/03

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27/02/0427 February 2004 AMENDING 882

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15/01/0415 January 2004 SHARES AGREEMENT OTC

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04/12/034 December 2003 SHARES AGREEMENT OTC

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04/12/034 December 2003 SHARES AGREEMENT OTC

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25/11/0325 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0325 November 2003 CAPITALISED 98 ORD SHAR 30/05/03

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25/11/0325 November 2003 ADOPT ARTICLES 30/05/03 VARY SHARE RIGHTS/NAME 30/05/03 CAPITALISED 98 ORD SHAR 30/05/03

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/05/036 May 2003 COMPANY NAME CHANGED R. & J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03

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06/05/036 May 2003 COMPANY NAME CHANGED R. & J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03; RESOLUTION PASSED ON 26/03/03

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/12/0218 December 2002 SECRETARY'S PARTICULARS CHANGED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: DOWNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE ON TRENT ST4 2QY

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28/10/0228 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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22/01/0222 January 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/01/0124 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0020 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/11/9917 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9817 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/98

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18/08/9818 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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