ALPHA PROCESS CONTROLS (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 22/07/2422 July 2024 | Appointment of Mr Carl Andrew Lamb as a director on 2024-07-17 |
| 22/07/2422 July 2024 | Termination of appointment of John Lamb as a director on 2024-07-17 |
| 10/06/2410 June 2024 | Registered office address changed from Unit a, 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT England to Unit 1a 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 2024-06-10 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 08/04/248 April 2024 | Director's details changed for John Lamb on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Benjamin Paul Matthew Richardson on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 05/07/235 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/09/2022 September 2020 | SAIL ADDRESS CREATED |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR BENJAMIN PAUL MATTHEW RICHARDSON |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAYES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONLEY |
| 06/05/206 May 2020 | CESSATION OF KNORR-BREMSE AG AS A PSC |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCEDO GROUP LTD |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 3 TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE COUNTY DURHAM SR8 2RU |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013834430008 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR TIMOTHY DEAN JAYES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENDELOW |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 09/08/179 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLLIN GIBSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNBULL |
| 30/03/1730 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 09/09/169 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 19/07/1619 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA TURNBULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE TURNBULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NEIL STUART CONLEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR KEITH BENDELOW |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBULL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR COLLIN GIBSON |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/11/1527 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 20/11/1420 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013834430008 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMB / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNBULL / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH TURNBULL / 25/11/2013 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/11/1223 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 25/11/1125 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/07/111 July 2011 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/11/1025 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAMB / 23/11/2009 |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 8 FARADAY ROAD PETERLEE COUNTY DURHAM SR8 5AP |
| 11/09/0811 September 2008 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 40 VICTORIA ROAD HARTLEPOOL CLEVELAND TS26 8DD |
| 19/10/9319 October 1993 | AUDITOR'S RESIGNATION |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS; AMEND |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 30/10/90; CHANGE OF MEMBERS |
| 06/08/906 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/09/8728 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: ST ALPHAGE HOUSE FORE STREET LONDON EC2Y 5DH |
| 31/03/8731 March 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 19/09/8619 September 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 10/08/7810 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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