Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALP MEDICAL SERVICES LIMITED

Company number 04823506

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2020 TM01 Termination of appointment of Thomas Oelmann as a director on 23 April 2020
20 Nov 2020 AP01 Appointment of Bernhard Herbert Franz Schmeilzl as a director on 20 November 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
25 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
23 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
01 Mar 2018 AA Micro company accounts made up to 31 July 2017
13 Jul 2017 PSC01 Notification of Thomas Oelmann as a person with significant control on 8 July 2016
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 TM02 Termination of appointment of Sheila Margaret Tauber as a secretary on 31 December 2016
13 Jan 2017 AD01 Registered office address changed from 10 Ryleyfield Road Milnthorpe Cumbria LA7 7PT to Flat 4 35 Watkin Road Leicester LE2 7AH on 13 January 2017
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
01 Mar 2013 CH01 Director's details changed for Dr Thomas Oelmann on 1 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from 10 Rylefield Road Milnthorpe Cumbria LA7 7PT on 12 January 2012