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ALPEX ARCHITECTURE LIMITED

Company number 07179641

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 5 March 2014
Statement of capital on 2014-03-26
  • GBP 100
18 Feb 2014 CERTNM Company name changed alpex architecture & engineering LTD\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 5 March 2013
19 Oct 2012 CH01 Director's details changed for Mrs Laura Petruso on 18 October 2012
19 Oct 2012 AD01 Registered office address changed from 20a Grandison Road Battersea London SW11 6LW England on 19 October 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 TM02 Termination of appointment of Laura Petruso as a secretary
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Carlo Traverso as a director
22 Jul 2010 AP01 Appointment of a director
22 Jul 2010 CH01 Director's details changed for Mr Andrea Petruso on 21 July 2010
21 Jul 2010 TM01 Termination of appointment of Andrea Petruso as a director
05 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted