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ALPHA ENGINEERING LIMITED

Company number 02240658

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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)
27 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 1 page (1 page)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015	View PDF Appointment of Mr Abubaker Mohamed Megerisi as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015	View PDF Termination of appointment of Hazem Omar Megerisi as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 550,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 550,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AD02	Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT	View PDF Register inspection address has been changed to C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed for Mr Omar Megerisi on 1 January 2014	View PDF Director's details changed for Mr Omar Megerisi on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2013	AD01	Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013	View PDF Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 550,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 550,000 - link opens in a new window - 6 pages (6 pages)
08 Nov 2012	TM01	Termination of appointment of Anderson Baines as a director	View PDF Termination of appointment of Anderson Baines as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	CH01	Director's details changed for Mr Omar Megerisi on 1 August 2011	View PDF Director's details changed for Mr Omar Megerisi on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	MISC	Section 519 - auditor's resignation	View PDF Section 519 - auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
19 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	CH01	Director's details changed for Anderson Baines on 1 October 2009	View PDF Director's details changed for Anderson Baines on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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