THE ALTERNATIVE PARCELS COMPANY LIMITED

Company number 02855735

Date	Type	Description	View / Download
09 Jun 2015	CH01	Director's details changed for Mr Karl Brown on 10 May 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Jonathan Mark Smith as a director on 16 April 2015	(2 pages)
24 Mar 2015	MR01	Registration of charge 028557350012, created on 20 March 2015	(9 pages)
12 Mar 2015	AP01	Appointment of Mr Philip Gee as a director on 23 February 2015	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Mark Robert Fletcher on 20 December 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1.008	(9 pages)
24 Oct 2014	AP03	Appointment of Mr Mark Robert Fletcher as a secretary	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
25 Sep 2014	AP03	Appointment of Mr Mark Robert Fletcher as a secretary on 23 September 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Paul David Griffiths as a director on 22 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Ivor George Skinner as a director on 22 September 2014	(1 page)
24 Sep 2014	TM02	Termination of appointment of Ivor George Skinner as a secretary on 22 September 2014	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Sep 2014	SH03	Purchase of own shares.	(4 pages)
03 Sep 2014	TM01	Termination of appointment of Christopher John Davies as a director on 26 August 2014	(1 page)
12 Aug 2014	CH01	Director's details changed for Mr Karl Brown on 1 November 2013	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Mark Robert Fletcher as a director	(2 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
23 Oct 2013	AP01	Appointment of Mr Nicholas John Cusworth as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Syed Ziaullah as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Syed Ziaullah as a director	(1 page)
16 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(11 pages)
16 Sep 2013	AP01	Appointment of Mr Christopher John Davies as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from National Sortation Centre Warstone Road Essington Wolverhampton West Midlands WV11 2RZ on 31 July 2013	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointed 13/05/2013	(49 pages)