HP ALPHA LIMITED
Company number 06433748 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 24 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 74 pages | View document |
| 12 Feb 2026 | Appointment of Mr Niall David Polson as a director on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Alaina Ramsay as a director on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of Jay Lee Porter as a director on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of John Ruskin Bell as a director on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Appointment of Ms Rebecca Clarke as a director on 2026-02-12 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Sean Richard Lawrence Branston as a director on 2026-02-12 · 2 pages | View document |
| 9 Dec 2025 | Cessation of Kca Deutag International 3 Limited as a person with significant control on 2025-12-03 · 1 page | View document |
| 9 Dec 2025 | Cessation of Kca Deutag International 2 Limited as a person with significant control on 2025-12-03 · 1 page | View document |
| 9 Dec 2025 | Notification of Kca Deutag International Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 9 Dec 2025 | Notification of Kca Deutag International 2 Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 14 Oct 2025 | Amended group of companies' accounts made up to 2024-12-31 · 81 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 81 pages | View document |
| 23 Jan 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-01-16 · 1 page | View document |
| 22 Jan 2025 | Satisfaction of charge 064337480012 in full · 1 page | View document |
| 21 Jan 2025 | Appointment of Alaina Ramsay as a director on 2025-01-16 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Marwan Moufarrej as a director on 2025-01-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Thomas Michel Ernest Ehret as a director on 2025-01-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Salah Abdulhadi Al-Qahtani as a director on 2025-01-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Joseph Elkhoury as a director on 2025-01-16 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Peter Neil Thomas as a director on 2025-01-16 · 1 page | View document |
| 21 Jan 2025 | Appointment of John Ruskin Bell as a director on 2025-01-16 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Jay Lee Porter as a director on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Registration of charge 064337480013, created on 2025-01-09 · 24 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 23 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 101 pages | View document |
| 11 Mar 2024 | Termination of appointment of Angela Durkin as a director on 2024-02-01 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 11 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 92 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 19 Jan 2022 | Termination of appointment of Anthony Joseph Byrne as a secretary on 2021-12-31 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 5 Aug 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480007 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480006 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480011 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480010 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480005 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480008 in full · 1 page | View document |
| 8 Jul 2021 | Satisfaction of charge 064337480009 in full · 1 page | View document |
| 21 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Aug 2020 | 09/08/20 STATEMENT OF CAPITAL GBP 6958 | View document |
| 29 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480011 | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR JOHN JAMES ENSALL | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKKU LONNQVIST | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL MANSOORI | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BABCOCK | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUCANO | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN MERRITT | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SALAH AL QAHTANI | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VAHID FARZAD | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES BABCOCK | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALSTED | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR JOSEPH ELKHOURY | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NORRIE MCKAY | View document |
| 8 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED SHEIKH SALAH ABDELHADI ABDULLAH AL QAHTANI | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI | View document |
| 1 Aug 2018 | SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL GBP 6957 | View document |
| 21 May 2018 | ALTER ARTICLES 30/04/2018 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480009 | View document |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480010 | View document |
| 1 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 6957 | View document |
| 16 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 COLMORE CIRCUS BIRMINGHAM B4 6BH | View document |
| 26 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480007 | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480008 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR VAHID FARZAD | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR MARKKU JUHANI LONNQVIST | View document |
| 23 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNASTER | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HICKEY | View document |
| 24 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | SECRETARY APPOINTED ANTHONY JOSEPH BYRNE | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | View document |
| 26 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE | View document |
| 20 Mar 2015 | SECRETARY APPOINTED MR LAWRENCE JOHN VINCENT DONNELLY | View document |
| 26 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE THOMSON | View document |
| 21 Nov 2014 | SECRETARY APPOINTED ANTHONY JOSEPH BYRNE | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED DAVID P. TRUCANO | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEFELICE | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064337480004 | View document |
| 5 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480005 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480006 | View document |
| 12 May 2014 | DIRECTOR APPOINTED NEIL PORTEOUS GILCHRIST | View document |
| 18 Apr 2014 | SECRETARY APPOINTED LYNNE THOMSON | View document |
| 8 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | View document |
| 29 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR DEAN EDWARD JOHN MERRITT | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TED LODGE | View document |
| 5 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064337480004 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SELAHATTIN ZORALIOGLU | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | View document |
| 8 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 15 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SELAHATTIN ZORALIOGLU / 10/01/2012 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED NORMAN ANDREW MCKAY | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKKU LONNQVIST | View document |
| 28 Sep 2011 | COMPANY NAME CHANGED TURBO ALPHA LIMITED CERTIFICATE ISSUED ON 28/09/11 | View document |
| 28 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 70 pages | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED JOHN COMBOTHEKRAS HALSTED | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT PATRICK HUNT HICKEY | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED SELAHATTIN ZORALIOGLU | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED TED S LODGE · 3 pages | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED ALEXANDER KNASTER | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED DIRECTOR ALEXANDER DEFELICE | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MARKKU JUHANI LONNQVIST | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERS | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SUMMERS / 30/09/2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SUMMERS / 30/09/2010 | View document |
| 14 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS | View document |
| 11 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BIALAS | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCHWARTZ | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED ROBERT KEITH ELLIS | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED TIMOTHY DAVID SUMMERS | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRINGLE | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCHWARTZ / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES PRINGLE / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HARTLEY / 01/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT EDWARDS / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TODD BIALAS / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 13 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Aug 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 7 May 2009 | SECRETARY APPOINTED LOUISE CAMERON | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SCHWARTZ | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX | View document |
| 16 Feb 2009 | SECRETARY APPOINTED TRUSEC LIMITED | View document |
| 19 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIALAS / 16/12/2008 | View document |
| 10 Nov 2008 | NC INC ALREADY ADJUSTED 18/03/2008 | View document |
| 10 Nov 2008 | NC INC ALREADY ADJUSTED 18/03/08 | View document |
| 4 Nov 2008 | GBP NC 100/10000 18/03/2008 | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 2ND FLOOR 68 PALL MALL LONDON SW1Y 5ES | View document |
| 9 May 2008 | DIRECTOR APPOINTED PETER JOHN MILNE | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED EDWARD TODD BIALAS · 2 pages | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 2 Dec 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 2007 | SECRETARY RESIGNED | View document |
| 2 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |