Based in Hythe, Alcaline Uk Ltd was founded on 25 August 1993, it's status is listed as "Active". Marchisio, Bartdiomeo, Marchisio, Linzia, Marchisio, Claudio, Melandri, Franco are listed as directors of this company. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARCHISIO, Claudio | 25 August 1993 | 31 August 1999 | 1 |
MELANDRI, Franco | 30 November 1999 | 31 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARCHISIO, Bartdiomeo | 01 September 1996 | 20 February 1998 | 1 |
MARCHISIO, Linzia | 25 August 1993 | 01 September 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 03 July 2018 | |
MR01 - N/A | 27 March 2018 | |
CS01 - N/A | 16 March 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 15 June 2016 | |
MR04 - N/A | 26 May 2016 | |
MR04 - N/A | 26 May 2016 | |
MR01 - N/A | 02 November 2015 | |
MR01 - N/A | 06 October 2015 | |
AR01 - Annual Return | 28 August 2015 | |
MR01 - N/A | 21 August 2015 | |
MR01 - N/A | 14 August 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AD01 - Change of registered office address | 22 August 2014 | |
MR01 - N/A | 10 July 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 15 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 16 June 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH03 - Change of particulars for secretary | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 05 August 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 26 June 2009 | |
395 - Particulars of a mortgage or charge | 09 April 2009 | |
363a - Annual Return | 18 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
AA - Annual Accounts | 14 August 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 04 September 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
169 - Return by a company purchasing its own shares | 28 August 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363a - Annual Return | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
AA - Annual Accounts | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
363s - Annual Return | 01 September 2004 | |
287 - Change in situation or address of Registered Office | 26 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
AA - Annual Accounts | 23 April 2004 | |
287 - Change in situation or address of Registered Office | 16 March 2004 | |
363s - Annual Return | 02 September 2003 | |
225 - Change of Accounting Reference Date | 09 December 2002 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
363s - Annual Return | 01 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
AA - Annual Accounts | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
363s - Annual Return | 12 September 2000 | |
AA - Annual Accounts | 08 June 2000 | |
395 - Particulars of a mortgage or charge | 01 April 2000 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
RESOLUTIONS - N/A | 16 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
123 - Notice of increase in nominal capital | 16 December 1999 | |
CERTNM - Change of name certificate | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 October 1999 | |
287 - Change in situation or address of Registered Office | 16 September 1999 | |
363s - Annual Return | 08 September 1999 | |
AUD - Auditor's letter of resignation | 26 August 1999 | |
RESOLUTIONS - N/A | 09 February 1999 | |
RESOLUTIONS - N/A | 09 February 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
AA - Annual Accounts | 18 March 1996 | |
288 - N/A | 20 February 1996 | |
363s - Annual Return | 29 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 09 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1994 | |
287 - Change in situation or address of Registered Office | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
NEWINC - New incorporation documents | 25 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 March 2018 | Outstanding |
N/A |
A registered charge | 28 October 2015 | Outstanding |
N/A |
A registered charge | 06 October 2015 | Outstanding |
N/A |
A registered charge | 21 August 2015 | Outstanding |
N/A |
A registered charge | 06 August 2015 | Outstanding |
N/A |
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
Fixed & floating charge | 05 May 2011 | Fully Satisfied |
N/A |
All assets debenture | 07 April 2009 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 March 2000 | Fully Satisfied |
N/A |