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ALPHA MICRO COMPONENTS LIMITED

Company number 03045916

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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)
13 Apr 2017 CH01 Director's details changed for Nicholas Peter Robins on 5 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,400
10 Feb 2016 AA Accounts for a small company made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 9,400
10 Mar 2015 AP01 Appointment of Ms Maxine Hewitt as a director on 1 November 2014
10 Mar 2015 AP01 Appointment of Mr Timothy Roger Bonnett as a director on 1 November 2014
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 9,400
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
30 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
29 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 10,000
22 Dec 2011 AA Accounts for a small company made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 7 April 2011
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
30 Sep 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 30 April 2009
16 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2009 123 Nc inc already adjusted 29/05/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association