ALFAPLAS LIMITED

03171362
BAGLAN ENERGY PARK GEMINI COURT, HELIOS DRIVE, BAGLAN PORT TALBOT WALES SA12 7EZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 resolution Resolution 1 Buy now
22 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jun 2024 accounts Annual Accounts 37 Buy now
18 Jun 2024 capital Return of Allotment of shares 4 Buy now
17 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 38 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 38 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 mortgage Registration of a charge 8 Buy now
07 Jul 2021 accounts Annual Accounts 37 Buy now
14 May 2021 officers Termination of appointment of director (Joseph Whitehouse) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2021 resolution Resolution 2 Buy now
11 Apr 2021 incorporation Memorandum Articles 12 Buy now
11 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Kieran Finbarr Macsweeney) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Marie Jose Persenda) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr James Punter) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Lee Shackson) 2 Buy now
29 Mar 2021 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 accounts Annual Accounts 37 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2020 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2019 accounts Annual Accounts 33 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 32 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Termination of appointment of director (Christophe Bergamo) 1 Buy now
12 May 2017 accounts Annual Accounts 31 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 30 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
02 Dec 2015 mortgage Registration of a charge 10 Buy now
06 Nov 2015 mortgage Registration of a charge 15 Buy now
10 Jul 2015 accounts Annual Accounts 19 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 officers Termination of appointment of director (Lewis Taylor) 1 Buy now
04 Feb 2015 officers Appointment of director (Mr Jean Francois Gallet) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Christophe Bergamo) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Malcolm Phillip Atkinson) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Lewis Taylor) 2 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 mortgage Registration of a charge 9 Buy now
05 Sep 2013 officers Change of particulars for director (Marie Jose Persenda) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Joseph Whitehouse) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Hugh John Fraser Weston Smith) 2 Buy now
24 Apr 2013 accounts Annual Accounts 17 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
08 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
31 Jan 2013 officers Change of particulars for corporate secretary (Thompson Smith & Puxon (Secretarial Services) Ltd) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Antoine Chauvin) 1 Buy now
24 Oct 2012 auditors Auditors Resignation Company 1 Buy now
08 Oct 2012 auditors Auditors Resignation Company 1 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
04 Aug 2011 accounts Annual Accounts 17 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
12 Nov 2010 officers Termination of appointment of director (Alain Dumeste) 2 Buy now
25 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Sep 2010 accounts Annual Accounts 19 Buy now
20 Jul 2010 annual-return Annual Return 9 Buy now
19 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Mar 2010 officers Change of particulars for director (Maurice Antoine Chauvin) 2 Buy now
22 Mar 2010 address Change Sail Address Company 1 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for director (Joseph Whitehouse) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Marie Jose Persenda) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Hugh John Fraser Weston Smith) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Alain Regis Dumeste) 2 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Thompson Smith & Puxon (Secretarial Services) Ltd) 2 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2009 accounts Annual Accounts 19 Buy now
18 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
18 Mar 2009 address Location of debenture register 1 Buy now
17 Mar 2009 officers Director's change of particulars / hugh weston-smith / 17/03/2009 1 Buy now
07 Oct 2008 accounts Annual Accounts 20 Buy now
23 Jul 2008 address Location of register of members 1 Buy now
04 Apr 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
03 Apr 2008 officers Director's change of particulars / alain dumeste / 03/04/2008 1 Buy now
03 Apr 2008 officers Director's change of particulars / maurice chauvin / 03/04/2008 1 Buy now
24 Oct 2007 accounts Annual Accounts 23 Buy now
30 Sep 2007 address Registered office changed on 30/09/07 from: 1 ramsden road rotherwas industrial estate hereford herefordshire HL2 6LR 1 Buy now
31 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: c/o l w p accounts preparation LIMITED 1 bentinck street london W1U 2ED 1 Buy now
04 May 2007 auditors Auditors Resignation Company 1 Buy now
16 Mar 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
19 Jul 2006 accounts Annual Accounts 20 Buy now
12 Apr 2006 annual-return Return made up to 12/03/06; full list of members 3 Buy now
07 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2005 accounts Annual Accounts 19 Buy now
21 Mar 2005 annual-return Return made up to 12/03/05; full list of members 9 Buy now