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ALPECO LIMITED

Company number 01300446

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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)
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 MR01 Registration of charge 013004460013, created on 20 July 2022
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
19 Jan 2021 CH01 Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
19 Mar 2020 TM02 Termination of appointment of Stephen George Penn as a secretary on 17 March 2020
19 Mar 2020 TM01 Termination of appointment of Stephen George Penn as a director on 17 March 2020
17 Dec 2019 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
02 Jul 2019 CH03 Secretary's details changed for Stephen George Penn on 19 December 2018
02 Jul 2019 CH01 Director's details changed for Stephen George Penn on 19 December 2018
02 Jul 2019 CH01 Director's details changed for Stephen George Penn on 19 December 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
11 Jul 2018 PSC05 Change of details for Flowmax Limited as a person with significant control on 11 July 2018
26 Apr 2018 MR01 Registration of charge 013004460012, created on 26 April 2018
01 Mar 2018 CH01 Director's details changed for Mr Graham Joseph Morrell on 28 February 2018