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ALPNET UK LIMITED

Company number 00573717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 AD01 Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 May 2017 AP01 Appointment of Mr Christopher Coker as a director on 12 May 2017
15 May 2017 TM01 Termination of appointment of Mark Grant as a director on 12 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,249,100
23 Dec 2015 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,249,100
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,249,100
14 May 2014 AP01 Appointment of Mr Mark Grant as a director
14 May 2014 TM01 Termination of appointment of Joanne Bridgman as a director
15 Oct 2013 AP02 Appointment of Interlingua Group Ltd as a director
15 Oct 2013 TM01 Termination of appointment of Matthew Knight as a director
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Joanne Bridgman as a director
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2012 TM01 Termination of appointment of John Hunter as a director
03 Jul 2012 AP01 Appointment of Matthew Knight as a director
03 Jul 2012 AP01 Appointment of Jo Bridgman as a director
03 Jul 2012 TM01 Termination of appointment of Andrew Buckingham as a director
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Ms Jo Bridgman as a director