- Company Overview for ALPHA LEASING (NO.9) LIMITED (08071929)
- Filing history for ALPHA LEASING (NO.9) LIMITED (08071929)
- People for ALPHA LEASING (NO.9) LIMITED (08071929)
- Charges for ALPHA LEASING (NO.9) LIMITED (08071929)
- More for ALPHA LEASING (NO.9) LIMITED (08071929)
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) |
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15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
13 Apr 2017 | MR01 | Registration of charge 080719290007, created on 12 April 2017 | |
13 Apr 2017 | MR01 | Registration of charge 080719290008, created on 12 April 2017 | |
24 Nov 2016 | MR01 | Registration of charge 080719290005, created on 22 November 2016 | |
24 Nov 2016 | MR01 | Registration of charge 080719290006, created on 22 November 2016 | |
23 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 14 November 2016
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27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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24 Mar 2015 | CH01 | Director's details changed for Mr Mark Garrett on 23 March 2015 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mark Garrett on 1 December 2014 | |
09 Dec 2014 | CH01 | Director's details changed for Mr Mark Brady on 1 December 2014 | |
02 Dec 2014 | AD01 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 | |
20 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Mar 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
31 Mar 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
30 Oct 2013 | MISC | Sec 519 | |
28 Oct 2013 | AUD | Auditor's resignation | |
28 Oct 2013 | MISC | Section 519 | |
22 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
30 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders |