CompaniesInTheUK

ALPHA HEATHROW LIMITED

Company number 06910446 ·

Dissolved

47 filings

Date Filing
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
9 Dec 2013 SOLVENCY STATEMENT DATED 28/11/13 View document
9 Dec 2013 STATEMENT BY DIRECTORS View document
9 Dec 2013 09/12/13 STATEMENT OF CAPITAL GBP 1 View document
9 Dec 2013 REDUCE ISSUED CAPITAL 02/12/2013 View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR APPOINTED ANTONIO IZZILLO View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FYFE View document
23 Oct 2012 DIRECTOR APPOINTED MR MARK ELLY View document
26 Sep 2012 DIRECTOR APPOINTED MR CARLO FEDERICO POSSA View document
25 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BUILDING 319 WORLD CARGO CENTRE MANCHESTER AIRPORT MANCHESTER ENGLAND M90 5EX ENGLAND View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 4 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CARLO POSSA View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILTON View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH ADAMSON View document
1 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/07/2011 · 2 pages View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROE / 01/07/2011 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FYFE / 01/07/2011 · 2 pages View document
25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages View document
24 Dec 2010 DIRECTOR APPOINTED MR ANTHONY LIONEL WILTON View document
20 Dec 2010 DIRECTOR APPOINTED STEPHEN JOHN ROE View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
10 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FYFE / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ADAMSON / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO FEDERICO POSSA / 01/10/2009 View document
6 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009 View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED View document
24 Sep 2009 DIRECTOR APPOINTED MR KENNETH ADAMSON · 1 page View document
24 Sep 2009 SECRETARY APPOINTED MR MARK CHARLES ELLY View document
24 Sep 2009 DIRECTOR APPOINTED MR CARLO FEDERICO POSSA View document
24 Sep 2009 DIRECTOR APPOINTED MR GRAHAM FYFE View document
22 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
20 Sep 2009 REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
15 Sep 2009 COMPANY NAME CHANGED INTERCEDE 2332 LIMITED CERTIFICATE ISSUED ON 15/09/09 View document
19 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document