ALPINE RACING LIMITED

01806337
WHITEWAYS TECHNICAL CENTRE ENSTONE CHIPPING NORTON OXFORDSHIRE OX7 4EE

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Ms Capucine Catherine Lorenzi) 2 Buy now
20 Sep 2024 accounts Annual Accounts 34 Buy now
12 Aug 2024 officers Termination of appointment of director (Bruno Remy Perrick Famin) 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2024 resolution Resolution 4 Buy now
02 Feb 2024 incorporation Memorandum Articles 39 Buy now
31 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
17 Nov 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
29 Sep 2023 accounts Annual Accounts 34 Buy now
20 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Sep 2023 incorporation Memorandum Articles 40 Buy now
13 Sep 2023 resolution Resolution 4 Buy now
12 Sep 2023 officers Appointment of director (Krief Ernest Philippe) 3 Buy now
11 Sep 2023 officers Appointment of director (Alec John Scheiner) 3 Buy now
11 Sep 2023 officers Appointment of director (Mr Michaell James-Harris Smith) 3 Buy now
11 Sep 2023 capital Return of Allotment of shares 4 Buy now
05 Sep 2023 officers Appointment of director (Bruno Remy Perrick Famin) 2 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Benedicte Lenguin) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Laurent Rossi) 1 Buy now
30 Jun 2023 resolution Resolution 3 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 officers Appointment of secretary (Benedicte Lenguin) 2 Buy now
25 Jan 2023 officers Appointment of director (Duncan Minto) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Thierry Antoine Joseph Cognet) 1 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Benedicte Mercer) 1 Buy now
27 Sep 2022 accounts Annual Accounts 34 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2022 officers Termination of appointment of director (Gerard Lopez) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Alain Prost) 1 Buy now
25 Jan 2022 officers Termination of appointment of director (Marcin Budkowski) 1 Buy now
15 Sep 2021 accounts Annual Accounts 33 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Appointment of director (Laurent Rossi) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Cyril Francois Roger Abiteboul) 1 Buy now
06 Jan 2021 resolution Resolution 2 Buy now
06 Jan 2021 change-of-name Change Of Name Notice 2 Buy now
06 Jan 2021 officers Appointment of director (Marcin Budkowski) 2 Buy now
05 Jan 2021 accounts Annual Accounts 34 Buy now
04 Jan 2021 officers Termination of appointment of director (Jerome Xavier Stoll) 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
06 Jul 2020 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
07 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Sep 2019 accounts Annual Accounts 30 Buy now
29 Jul 2019 officers Appointment of director (Mr Alain Prost) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Thierry Yves Henri Bollore) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 officers Change of particulars for corporate secretary (Temple Secretarial Limited) 3 Buy now
02 Aug 2018 address Move Registers To Sail Company With New Address 2 Buy now
02 Aug 2018 address Change Sail Address Company With New Address 2 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 29 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 31 Buy now
15 Jul 2016 accounts Annual Accounts 32 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
03 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2016 officers Appointment of director (Jerome Xavier Stoll) 2 Buy now
11 Jan 2016 officers Appointment of director (Thierry Yves Henri Bollore) 2 Buy now
08 Jan 2016 resolution Resolution 43 Buy now
07 Jan 2016 officers Appointment of director (Thierry Antoine Joseph Cognet) 2 Buy now
07 Jan 2016 officers Appointment of director (Cyril Francois Roger Abiteboul) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Andrew Joseph Ruhan) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Eric Roger Lux) 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2015 accounts Annual Accounts 25 Buy now
18 Dec 2015 capital Return of Allotment of shares 3 Buy now
18 Nov 2015 mortgage Statement of satisfaction of a charge 8 Buy now
18 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
13 Oct 2015 mortgage Statement of satisfaction of a charge 8 Buy now
21 Sep 2015 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Andrew Joseph Ruhan) 2 Buy now
16 Aug 2014 accounts Annual Accounts 26 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 auditors Auditors Resignation Company 1 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
21 Feb 2014 capital Return of Allotment of shares 3 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
24 May 2013 accounts Annual Accounts 21 Buy now
11 Feb 2013 officers Appointment of director (Mr Andrew Joseph Ruhan) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Mohd Aslam Khan Bin Farikullah) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Lukman Ibrahim) 1 Buy now
19 Oct 2012 officers Appointment of director (Mohd Aslam Khan Farikullah) 2 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
06 Aug 2012 officers Appointment of director (Dato' Lukman Ibrahim) 2 Buy now
21 Jun 2012 officers Termination of appointment of director (Dany Taner Bahar) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Sayed Zainal Abidin Syed Mohamed Tahir) 1 Buy now
31 May 2012 accounts Annual Accounts 20 Buy now
15 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now