CompaniesInTheUK

ALPHA ENGINEERING LIMITED

Company number 02240658 ·

Dissolved

137 filings

Date Filing
7 Aug 2019 SAIL ADDRESS CHANGED FROM: C/O OMEGA GROUP MANAGEMENT SERVICES STANMORE BUSINESS & INNOVATION CENTRE HOWARD ROAD SUITE 203 STANMORE MIDDLESEX HA7 1BT ENGLAND View document
6 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
6 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
10 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 28 LAMBOURNE CLOSE CRAWLEY RH10 6JW ENGLAND View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT View document
11 Jun 2018 SECRETARY APPOINTED MR AYMAN SHAIBANI View document
4 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 63 WINNINGTON ROAD LONDON N2 0TS View document
4 May 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
9 Mar 2017 DIRECTOR APPOINTED MR AYMAN SHAIBANI View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
9 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Feb 2016 CHANGE OF NAME 12/02/2016 View document
27 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2015 DIRECTOR APPOINTED MR ABUBAKER MOHAMED MEGERISI View document
4 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HAZEM MEGERISI View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Aug 2014 SAIL ADDRESS CREATED View document
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014 View document
14 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6NT View document
28 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
8 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDERSON BAINES View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011 View document
11 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
24 May 2011 SECTION 519 - AUDITOR'S RESIGNATION View document
15 Apr 2011 SECTION 519 View document
29 Mar 2011 AUDITOR'S RESIGNATION View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERSON BAINES / 01/10/2009 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
25 Apr 2008 DIRECTOR APPOINTED MR HAZEM MEGERISI View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 AUDITOR'S RESIGNATION View document
30 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
24 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Apr 1999 DIRECTOR RESIGNED View document
24 Feb 1999 DIRECTOR RESIGNED View document
7 Oct 1998 AUDITOR'S RESIGNATION View document
9 Sep 1998 DIRECTOR RESIGNED View document
1 Sep 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/97 View document
13 Jan 1998 £ NC 500000/550000 29/12 View document
13 Jan 1998 NC INC ALREADY ADJUSTED 29/12/97 View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Sep 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
27 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/96 View document
27 Dec 1996 £ NC 250000/500000 20/12/96 View document
27 Dec 1996 NC INC ALREADY ADJUSTED 13/12/96 View document
5 Sep 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View document
22 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1996 £ NC 100000/250000 22/12/95 View document
2 Jan 1996 NC INC ALREADY ADJUSTED 22/12/95 View document
2 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 View document
27 Dec 1995 NEW DIRECTOR APPOINTED View document
22 Sep 1995 NEW DIRECTOR APPOINTED View document
22 Aug 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Feb 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
18 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Aug 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS View document
28 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Apr 1994 DIRECTOR RESIGNED View document
29 Aug 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Nov 1992 DIRECTOR RESIGNED View document
16 Sep 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/92 View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
9 Apr 1992 NC INC ALREADY ADJUSTED 23/03/92 View document
9 Apr 1992 NEW DIRECTOR APPOINTED View document
9 Apr 1992 COMPANY NAME CHANGED NESMO ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/92 View document
17 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
24 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Sep 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1989 REGISTERED OFFICE CHANGED ON 30/10/89 FROM: C/O TRISTAR MOTORS PLC, 53 GROSVENOR STREET, LONDON, W1X 9FH View document
28 Sep 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS View document
27 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Aug 1988 COMPANY NAME CHANGED RIGHTSORT LIMITED CERTIFICATE ISSUED ON 19/08/88 View document
3 Aug 1988 WD 17/06/88 AD 24/06/88--------- £ SI 998@1=998 £ IC 2/1000 View document
4 Jul 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 2 BACHES STREET, LONDON, N1 6UB View document
29 Jun 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1988 ADOPT MEM AND ARTS 210688 View document
14 Jun 1988 NEW DIRECTOR APPOINTED View document
6 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document