ALPINE METAL TECH UK LIMITED



Company Documents

DateDescription
03/08/203 August 2020CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/188 August 2018DIRECTOR APPOINTED MR BYRON WILLIAM MAYNE

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30/07/1830 July 2018APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS

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05/07/185 July 2018CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/07/1717 July 2017REGISTERED OFFICE CHANGED ON 17/07/2017 FROM OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT

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17/07/1717 July 2017REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
OFFICE 31 ANGLESEY BUSINESS CENTRE ANGLESEY ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3NT

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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07/01/177 January 2017AUDITOR'S RESIGNATION

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05/01/175 January 2017DIRECTOR APPOINTED MR STEVEN JOHN FAHEY

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05/01/175 January 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN SALBER

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05/01/175 January 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROSSPOINTNER

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/161 August 2016SECRETARY APPOINTED MR BYRON WILLIAM MAYNE

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01/08/161 August 2016APPOINTMENT TERMINATED, SECRETARY GRAHAM MORRIS

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07/06/167 June 2016Annual return made up to 2 June 2016 with full list of shareholders

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21/04/1621 April 2016SECRETARY APPOINTED MR GRAHAM PAUL MORRIS

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21/04/1621 April 2016APPOINTMENT TERMINATED, DIRECTOR JULIE HORNSBY

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21/04/1621 April 2016APPOINTMENT TERMINATED, SECRETARY JULIE HORNSBY

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15/02/1615 February 2016DIRECTOR APPOINTED MR MARTIN SALBER

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15/02/1615 February 2016DIRECTOR APPOINTED MR CHRISTIAN GROSSPOINTNER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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28/08/1528 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/08/1528 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/08/1517 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/08/1517 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/08/1517 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/08/1517 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/06/1523 June 2015Annual return made up to 2 June 2015 with full list of shareholders

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23/06/1523 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRIS / 02/06/2015

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17/04/1517 April 2015REGISTERED OFFICE CHANGED ON 17/04/2015 FROM KILN WAY WOODVILLE SWADLINCOTE DERBYSHIRE DE11 8EA

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17/04/1517 April 2015REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
KILN WAY
WOODVILLE
SWADLINCOTE
DERBYSHIRE
DE11 8EA

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06/02/156 February 2015APPOINTMENT TERMINATED, DIRECTOR RITA MANNING

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06/02/156 February 2015APPOINTMENT TERMINATED, DIRECTOR GLYN MANNING

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05/02/155 February 2015SECRETARY APPOINTED MISS JULIE ANN HORNSBY

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05/02/155 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRIS / 22/01/2015

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05/02/155 February 2015APPOINTMENT TERMINATED, SECRETARY RITA MANNING

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08/01/158 January 2015DIRECTOR APPOINTED MISS JULIE ANN HORNSBY

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05/01/155 January 2015COMPANY NAME CHANGED GEGA LOTZ LIMITED CERTIFICATE ISSUED ON 05/01/15

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05/01/155 January 2015COMPANY NAME CHANGED GEGA LOTZ LIMITED
CERTIFICATE ISSUED ON 05/01/15

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/12/145 December 2014DIRECTOR APPOINTED MR GRAHAM PAUL MORRIS

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05/06/145 June 2014Annual return made up to 2 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/11/1313 November 2013APPOINTMENT TERMINATED, DIRECTOR MATTIAS LOTZ

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03/06/133 June 2013Annual return made up to 2 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1216 July 2012ADOPT ARTICLES 15/06/2012

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06/06/126 June 2012Annual return made up to 2 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/118 June 2011Annual return made up to 2 June 2011 with full list of shareholders

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07/06/117 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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22/11/1022 November 2010APPOINTMENT TERMINATED, DIRECTOR TOBIAS LOTZ

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22/11/1022 November 2010APPOINTMENT TERMINATED, DIRECTOR HORST LOTZ

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07/06/107 June 2010Annual return made up to 2 June 2010 with full list of shareholders

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / RITA ANNE MANNING / 02/06/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MANNING / 02/06/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS LOTZ / 02/06/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HORST KARL LOTZ / 02/06/2010

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04/06/104 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS LOTZ / 02/06/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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10/07/0910 July 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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03/06/083 June 2008RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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29/06/0729 June 2007RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0614 September 2006SECRETARY RESIGNED

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14/09/0614 September 2006DIRECTOR RESIGNED

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24/08/0624 August 2006RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/07/054 July 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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11/06/0411 June 2004RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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13/06/0313 June 2003RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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28/06/0228 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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13/07/0113 July 2001PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0111 June 2001RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/06/0014 June 2000RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/06/998 June 1999RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/06/9824 June 1998RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/98

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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13/06/9713 June 1997RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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26/06/9626 June 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9626 June 1996NEW DIRECTOR APPOINTED

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26/06/9626 June 1996REGISTERED OFFICE CHANGED ON 26/06/96

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26/06/9626 June 1996SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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26/06/9626 June 1996RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/06/96

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/06/9513 June 1995RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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13/06/9513 June 1995RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/06/949 June 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/06/949 June 1994RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994AUDITOR'S RESIGNATION

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31/08/9331 August 1993FULL ACCOUNTS MADE UP TO 31/08/93

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18/06/9318 June 1993RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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17/06/9217 June 1992REGISTERED OFFICE CHANGED ON 17/06/92

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17/06/9217 June 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9217 June 1992RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 17/06/92

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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20/06/9120 June 1991RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/08/901 August 1990RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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09/05/899 May 1989RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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10/08/8810 August 1988RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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12/08/8712 August 1987RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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28/06/8628 June 1986RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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25/06/8625 June 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/7523 April 1975ANNUAL RETURN MADE UP TO 28/03/75

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14/08/7014 August 1970CERTIFICATE OF INCORPORATION

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14/08/7014 August 1970INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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