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ALPHA LEASING (NO. 4) LIMITED

Company number 04213113

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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)
20 Mar 2015 CH01 Director's details changed for Mark Garrett on 30 October 2009
19 Dec 2014 CH01 Director's details changed for Mark Garrett on 1 December 2014
09 Dec 2014 CH01 Director's details changed for Mr Mark Brady on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014
29 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • USD 200
25 Apr 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Delrose Goma as a secretary
31 Mar 2014 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
30 Oct 2013 MISC Sec 519
28 Oct 2013 AUD Auditor's resignation
28 Oct 2013 MISC Section 519
22 Jul 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Mark Brady on 7 January 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • USD 200
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap to 100$ share val 30/05/2012
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2012 MG01 Duplicate mortgage certificatecharge no:4
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mark Garrett on 14 May 2012
15 May 2012 CH01 Director's details changed for Mark Brady on 14 May 2012
24 Apr 2012 AP03 Appointment of Miss Rachel Johnson as a secretary
22 Sep 2011 TM02 Termination of appointment of Christopher Jackson as a secretary