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ALPHA CONSTRUCTION (GROUP) LIMITED

Company number 06288859

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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)
12 Dec 2016 AP01 Appointment of Mr Leah Stafford as a director on 8 December 2016
12 Dec 2016 AP01 Appointment of Mr Jacob John Manning as a director on 8 December 2016
09 Dec 2016 MR01 Registration of charge 062888590002, created on 8 December 2016
24 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
31 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
26 Mar 2014 AUD Auditor's resignation
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for John Cassidy on 15 June 2012
03 Jul 2012 CH01 Director's details changed for Mark Clarke on 15 June 2012
03 Jul 2012 CH01 Director's details changed for Anthony Bamford on 15 June 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Kenneth Durham on 21 June 2011
26 May 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Robert Charles Smith on 21 June 2010
04 Aug 2010 CH03 Secretary's details changed for Mr Robert Charles Smith on 21 June 2010
27 May 2010 AA Group of companies' accounts made up to 31 December 2009