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ALPHA ELECTRONICS (WALES) LIMITED

Company number 04544831

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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 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
06 Oct 2011 AD04 Register(s) moved to registered office address
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AD03 Register(s) moved to registered inspection location
08 Mar 2011 AD02 Register inspection address has been changed
04 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
04 Oct 2010 TM02 Termination of appointment of Jacqueline Morris as a secretary
04 Oct 2010 AP03 Appointment of Mr Francis William Morris as a secretary
15 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
07 Oct 2009 AD01 Registered office address changed from , Unit 16 Wren Industrial Estate, Coldred Road, Maidstone, Kent, ME15 9YT on 7 October 2009
06 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 25/09/08; full list of members
14 Oct 2008 288c Director's change of particulars / gary biggs / 14/10/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Oct 2007 363a Return made up to 25/09/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 25/09/06; full list of members
03 Oct 2006 190 Location of debenture register
03 Oct 2006 353 Location of register of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit 16 coldred road, wren industrial estate parkwood, maidstone, kent ME15 9YT