Date | Description |
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 |