ALPS ELECTRIC (UK) LIMITED

01865862
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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Documents

Documents
Date Category Description Pages
18 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
18 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Feb 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
05 Feb 2019 address Move Registers To Sail Company With New Address 2 Buy now
05 Feb 2019 address Change Sail Address Company With New Address 2 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jan 2019 resolution Resolution 1 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Wilfried Josef Baumann) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Yoichiro Kega) 1 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 accounts Annual Accounts 16 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 resolution Resolution 3 Buy now
15 Feb 2017 capital Return of Allotment of shares 3 Buy now
31 Dec 2016 accounts Annual Accounts 16 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Appointment of director (Mr Yoichiro Kega) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Seishi Kai) 1 Buy now
07 Jan 2016 accounts Annual Accounts 16 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 annual-return Annual Return 4 Buy now
09 Dec 2015 officers Appointment of director (Mr Seishi Kai) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Nobuhiko Komeya) 1 Buy now
04 Dec 2014 accounts Annual Accounts 16 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 17 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
04 Dec 2013 officers Termination of appointment of director (Yoichiro Kega) 1 Buy now
11 Sep 2013 officers Appointment of director (Mr Wilfried Josef Baumann) 2 Buy now
27 Dec 2012 accounts Annual Accounts 13 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 17 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Michael Magin) 1 Buy now
17 Jan 2011 accounts Annual Accounts 19 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 10 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 10 Buy now
13 Dec 2010 incorporation Memorandum Articles 9 Buy now
13 Dec 2010 resolution Resolution 2 Buy now
13 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Change of particulars for secretary (Michael Kenneth Magin) 1 Buy now
10 Mar 2010 accounts Annual Accounts 24 Buy now
07 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Peter Woodland) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (David Robson) 1 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Yoichiro Kega) 2 Buy now
01 Dec 2009 officers Change of particulars for director (David Edwin Robson) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Nobuhiko Komeya) 2 Buy now
05 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
06 May 2009 officers Director appointed mr yoichiro kega 1 Buy now
30 Apr 2009 officers Appointment terminated director yukio sagisaka 1 Buy now
30 Apr 2009 officers Appointment terminated director shinichi sasagawa 1 Buy now
03 Feb 2009 annual-return Return made up to 01/12/08; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 24 Buy now
31 Jan 2008 accounts Annual Accounts 25 Buy now
03 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
21 May 2007 officers Director resigned 1 Buy now
07 Dec 2006 accounts Annual Accounts 26 Buy now
05 Dec 2006 annual-return Return made up to 01/12/06; full list of members 3 Buy now
05 Dec 2006 address Registered office changed on 05/12/06 from: garamonde drive wymbush milton keynes buckinhamsshire MK8 8LW 1 Buy now
05 Dec 2006 address Location of debenture register 1 Buy now
05 Dec 2006 address Location of register of members 1 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 21 Buy now
31 Jan 2006 annual-return Return made up to 01/12/05; full list of members; amend 7 Buy now
13 Jan 2006 annual-return Return made up to 01/12/05; full list of members 3 Buy now
13 Jan 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 officers Director resigned 1 Buy now
13 Jan 2006 officers Director's particulars changed 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
23 Dec 2004 accounts Annual Accounts 21 Buy now
21 Dec 2004 annual-return Return made up to 01/12/04; full list of members 9 Buy now
08 Dec 2004 officers Director's particulars changed 1 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
07 Dec 2004 officers Director's particulars changed 1 Buy now
17 Mar 2004 officers Director resigned 1 Buy now
11 Mar 2004 capital Certificate Capital Reduction Issued Capital 1 Buy now
04 Mar 2004 capital Reduction of iss capital and minute (oc) 3 Buy now
04 Feb 2004 accounts Annual Accounts 21 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
30 Dec 2003 resolution Resolution 1 Buy now
07 Dec 2003 resolution Resolution 10 Buy now
04 Dec 2003 annual-return Return made up to 01/12/03; full list of members 9 Buy now
04 May 2003 accounts Annual Accounts 21 Buy now
03 Feb 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
11 Dec 2002 annual-return Return made up to 01/12/02; full list of members 10 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
02 Jul 2002 officers New director appointed 2 Buy now
14 Jun 2002 officers Director resigned 1 Buy now