CompaniesInTheUK

ALPHA ENGINEERING SOLUTIONS LIMITED

Company number 03454324 ·

Active

153 filings

Date Filing
26 Jun 2026 Appointment of Miss Nicole Sally Barnett as a director on 2026-06-22 · 2 pages View document
25 Jun 2026 Appointment of Mr Darren Paul Stanley as a director on 2026-06-22 · 2 pages View document
24 Jun 2026 Cessation of Rowland Owens as a person with significant control on 2026-06-22 · 1 page View document
24 Jun 2026 Termination of appointment of Rowland Owens as a director on 2026-06-22 · 1 page View document
24 Jun 2026 Notification of Alpha Engineering Solutions Holdings Limited as a person with significant control on 2026-06-22 · 2 pages View document
23 Apr 2026 Change of details for Mr Rowland Owens as a person with significant control on 2026-04-09 · 2 pages View document
23 Apr 2026 Director's details changed for Mr Rowland Owens on 2026-04-09 · 2 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
9 Feb 2026 Change of details for Mr Rowland Owens as a person with significant control on 2026-02-09 · 2 pages View document
9 Feb 2026 Director's details changed for Mr Rowland Owens on 2026-02-09 · 2 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
16 Apr 2025 Satisfaction of charge 2 in full · 1 page View document
16 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
16 Apr 2025 Satisfaction of charge 4 in full · 1 page View document
10 Apr 2025 Registration of charge 034543240006, created on 2025-03-28 · 5 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 5 pages View document
7 Feb 2025 Registration of charge 034543240005, created on 2025-02-06 · 16 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Apr 2024 Termination of appointment of Jane Hirst-Purves as a secretary on 2024-03-01 · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 5 pages View document
14 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 6 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
14 Dec 2022 Change of details for Mr Rowland Owens as a person with significant control on 2022-09-30 · 2 pages View document
23 Nov 2022 Termination of appointment of Brian William Ross Purves as a director on 2021-11-05 · 1 page View document
15 Nov 2022 Purchase of own shares. · 3 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions · 1 page View document
11 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-30 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 6 pages View document
1 Feb 2022 Amended total exemption full accounts made up to 2021-05-31 · 8 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-23 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
6 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 Mar 2019 DIRECTOR APPOINTED MR ALLEN STEWART MORRIS View document
20 Mar 2019 DIRECTOR APPOINTED MR MAX BARKER View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 09/01/2019 View document
12 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
19 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ROWLAND OWENS View document
19 Oct 2018 SECRETARY APPOINTED MRS JANE HIRST-PURVES View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEO MURRAY STEPHENSON / 24/09/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 Nov 2017 31/05/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
23 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 23/10/2015 View document
2 Jul 2015 ADOPT ARTICLES 02/03/2015 View document
2 Jul 2015 SUB-DIVISION · 02/03/15 View document
2 Jul 2015 SUB-DIVISION · 02/03/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014 View document
31 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 31/10/2014 View document
31 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 31/10/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
5 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Sep 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Sep 2011 13/09/11 STATEMENT OF CAPITAL GBP 155 View document
13 Sep 2011 SOLVENCY STATEMENT DATED 01/06/10 View document
13 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Sep 2011 DIRECTOR APPOINTED LEO MURRAY STEPHENSON View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE View document
9 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Aug 2010 VARYING SHARE RIGHTS AND NAMES View document
24 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND OWENS / 01/10/2009 View document
20 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POOLE / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROSS PURVES / 01/10/2009 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROWLAND OWENS / 01/12/2007 View document
4 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
13 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 DIRECTOR RESIGNED View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
31 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
31 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/05/03 View document
27 Feb 2004 AMENDING 882 View document
15 Jan 2004 SHARES AGREEMENT OTC View document
4 Dec 2003 SHARES AGREEMENT OTC View document
4 Dec 2003 SHARES AGREEMENT OTC View document
25 Nov 2003 CAPITALISED 98 ORD SHAR 30/05/03 View document
25 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2003 COMPANY NAME CHANGED R. & J. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/05/03 View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
18 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: DOWNWARD PLUMB & COLCLOUGH VERNON ROAD STOKE ON TRENT ST4 2QY View document
28 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
22 Jan 2002 SECRETARY RESIGNED View document
22 Jan 2002 NEW SECRETARY APPOINTED View document
22 Jan 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
24 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
17 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
18 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
30 Oct 1997 DIRECTOR RESIGNED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document