ALPHA ELECTRONICS MANUFACTURING LIMITED filing history - Find and update company information

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ALPHA ELECTRONICS MANUFACTURING LIMITED

Company number 04708386

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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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF England to Unit 3 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023	View PDF Registered office address changed from Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF England to Unit 3 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	CH01	Director's details changed for Mr Gordon Von Mitzinger on 2 June 2021	View PDF Director's details changed for Mr Gordon Von Mitzinger on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Timothy Albert Hornby on 2 June 2021	View PDF Director's details changed for Mr Timothy Albert Hornby on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Gordon Von Mitzinger as a person with significant control on 4 March 2021	View PDF Cessation of Gordon Von Mitzinger as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Timothy Albert Hornby as a person with significant control on 4 March 2021	View PDF Cessation of Timothy Albert Hornby as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Gtr Transmission & Protection Solutions Ltd as a person with significant control on 4 March 2021	View PDF Notification of Gtr Transmission & Protection Solutions Ltd as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 23 March 2020	View PDF Second filing of Confirmation Statement dated 23 March 2020 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21	View PDF Confirmation statement made on 23 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/21 - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	PSC01	Notification of Gordon Von Mitzinger as a person with significant control on 11 March 2020	View PDF Notification of Gordon Von Mitzinger as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC01	Notification of Timothy Albert Hornby as a person with significant control on 11 March 2020	View PDF Notification of Timothy Albert Hornby as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Steven Roy Wellington as a director on 11 March 2020	View PDF Termination of appointment of Steven Roy Wellington as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Alex Chahe Dibossian as a director on 11 March 2020	View PDF Termination of appointment of Alex Chahe Dibossian as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr Gordon Von Mitzinger as a director on 11 March 2020	View PDF Appointment of Mr Gordon Von Mitzinger as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Steven Roy Wellington as a secretary on 11 March 2020	View PDF Termination of appointment of Steven Roy Wellington as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Mr Timothy Albert Hornby as a director on 11 March 2020	View PDF Appointment of Mr Timothy Albert Hornby as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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