ALPHA PETROLEUM (UK) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08774092 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2013 |
| Age | 10 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA PETROLEUM (UK) HOLDINGS LIMITED is an active private limited company with number 08774092. It was incorporated 10 years, 7 months, 4 days ago, on 13 November 2013. The company address is 7th Floor 50 Broadway, London, SW1H 0DB.
Company Fillings
Accounts with accounts type full
Date: 16 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Accounts with accounts type full
Date: 14 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Woodman
Appointment date: 2023-03-13
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alanna Jane Kapoor
Termination date: 2023-03-13
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Arun Subbiah
Change date: 2022-10-07
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Alanna Jane Kapoor
Change date: 2022-10-07
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-07
Officer name: Mr Daniel Reis
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Old address: 11 - 12 3rd Floor St James's Square London SW1Y 4LB England
Change date: 2022-10-13
New address: 7th Floor 50 Broadway London SW1H 0DB
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 31 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 26 Jan 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alanna Kapoor
Appointment date: 2021-10-11
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-14
Officer name: Leonardo Adami
Documents
Accounts with accounts type full
Date: 06 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 23 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Mr Leonardo Adami
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lakhbir Singh Sandhu
Termination date: 2020-11-19
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type full
Date: 18 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lakhbir Singh Sandhu
Appointment date: 2019-01-30
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Appoint corporate secretary company with name date
Date: 15 Nov 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Vistra Fund Services Limited
Appointment date: 2018-01-15
Documents
Termination secretary company with name termination date
Date: 09 Feb 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust Corporate Services (Uk) Limited
Termination date: 2018-01-15
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Address
Type: AD01
New address: 11 - 12 3rd Floor St James's Square London SW1Y 4LB
Old address: 35 Great St. Helen's London EC3A 6AP England
Change date: 2018-02-09
Documents
Confirmation statement with no updates
Date: 24 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Change corporate secretary company with change date
Date: 24 Nov 2017
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-12
Officer name: Elian Corporate Services (Uk) Limited
Documents
Accounts with accounts type full
Date: 03 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
New address: 35 Great St. Helen's London EC3A 6AP
Old address: 6th Floor 11 Old Jewry London EC2R 8DU
Change date: 2016-11-29
Documents
Accounts with accounts type full
Date: 08 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Accounts with accounts type full
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 17 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Appoint corporate secretary company with name date
Date: 17 Nov 2014
Action Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Elian Corporate Services (Uk) Limited
Appointment date: 2013-12-06
Documents
Resolution
Date: 24 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Dec 2013
Action Date: 13 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-13
Old address: C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU
Documents
Change registered office address company with date old address
Date: 11 Dec 2013
Action Date: 11 Dec 2013
Category: Address
Type: AD01
Old address: Berkeley Square House Berkeley Square London W1J 6BD
Change date: 2013-12-11
Documents
Some Companies
50 GRAND DRIVE,HERNE BAY,CT6 8JS
| Number: | 10991046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELLESLEY HOUSE,WATERLOOVILLE,PO7 7AN
| Number: | 06166440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAKING EDUCATION A PRIORITY (MEAP) CIC
328 PLATT LANE,MANCHESTER,M14 7DA
| Number: | 09660017 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
12 FOXGLOVE COURT,SPALDING,PE11 3DE
| Number: | 09215561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MILL PURY HILL BUSINESS PARK,TOWCESTER,NN12 7LS
| Number: | 07539354 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLAIRFIELD FARM,KINROSS,KY13 0SG
| Number: | SO302648 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |