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ALPHEUS ENVIRONMENTAL LIMITED

Company number 02499491

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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)
07 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
07 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Catherine Mary Moulton as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Wayne Paul Young as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Robert Edwin Wilson as a director on 1 April 2015
17 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 17 October 2014
29 Sep 2014 AA Full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,179,000
19 May 2014 TM01 Termination of appointment of Tom Bower as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Apr 2013 AP01 Appointment of Anthony Donnelly as a director
05 Apr 2013 TM01 Termination of appointment of Neil Manning as a director
06 Sep 2012 AP01 Appointment of Catherine Mary Moulton as a director
07 Aug 2012 AA Full accounts made up to 31 March 2012
08 Jun 2012 TM01 Termination of appointment of Jonathan Forster as a director
06 Jun 2012 AP01 Appointment of Jonathan David Forster as a director
06 Jun 2012 TM01 Termination of appointment of Mark Anderson as a director
28 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 Feb 2011 AP01 Appointment of Mark Stephen Anderson as a director
16 Feb 2011 TM01 Termination of appointment of Catherine Moulton as a director
26 Jul 2010 AA Full accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders