ALPHA TECHNOLOGIES EUROPE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE DELANCY
2023-09-11 update statutory_documents CESSATION OF THOMAS MAITLAND CATES AS A PSC
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELLA RING
2023-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KAISER
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-01-27 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2020
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2022-01-25 update statutory_documents FIRST GAZETTE
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-17 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-08-03 update statutory_documents DIRECTOR APPOINTED KEVIN JOSEPH TUBRIDY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZLITT NOMINEES LIMITED
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-10-07 update account_category FULL => SMALL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-07 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-06 update statutory_documents 03/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 delete company_previous_name ALPHATEC (UK) LIMITED
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-25 update statutory_documents 03/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-27 update statutory_documents 03/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16 update statutory_documents 03/11/12 FULL LIST
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18 update statutory_documents 03/11/11 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12 update statutory_documents 03/11/10 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-26 update statutory_documents 03/11/09 FULL LIST
2009-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFFEN BRUSS
2009-02-25 update statutory_documents DIRECTOR APPOINTED KEVIN JOSEPH TUBLIDY
2008-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-06 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents DIRECTOR APPOINTED STEFFEN BRUSS
2008-08-13 update statutory_documents SECRETARY APPOINTED PAMELLA JEANNINE RING
2008-08-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN TUBRIDY
2008-08-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN TUBRIDY
2007-11-23 update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06 update statutory_documents SECRETARY RESIGNED
2007-02-21 update statutory_documents NEW SECRETARY APPOINTED
2007-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents AUDITOR'S RESIGNATION
2005-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-19 update statutory_documents DIRECTOR RESIGNED
2003-12-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ
2001-11-22 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-02-14 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-30 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents NC INC ALREADY ADJUSTED 29/12/99
2000-06-30 update statutory_documents £ NC 100/1000000 29/1
2000-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB
2000-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17 update statutory_documents NEW SECRETARY APPOINTED
1999-05-17 update statutory_documents SECRETARY RESIGNED
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1998-12-14 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-15 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED
1997-02-13 update statutory_documents SECRETARY RESIGNED
1996-11-26 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-14 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents COMPANY NAME CHANGED ALPHATEC (UK) LIMITED CERTIFICATE ISSUED ON 03/01/95
1994-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/94
1994-11-14 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-17 update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-11 update statutory_documents AUDITOR'S RESIGNATION
1993-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-11 update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-27 update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
1992-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-11-09 update statutory_documents SECRETARY RESIGNED
1989-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION