Alk Ltd was registered on 05 March 1946, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHELAN, Michael James | N/A | 27 April 1993 | 1 |
WHALLEY, Peter Hammond | N/A | 27 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERTON-ZHOU, Kemi | 31 May 2018 | 13 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
CH01 - Change of particulars for director | 29 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 03 September 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CH03 - Change of particulars for secretary | 16 January 2019 | |
AP01 - Appointment of director | 26 September 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
CS01 - N/A | 25 September 2018 | |
CH01 - Change of particulars for director | 15 June 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
AP03 - Appointment of secretary | 04 June 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CH01 - Change of particulars for director | 23 September 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AP01 - Appointment of director | 06 October 2016 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 07 September 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
TM01 - Termination of appointment of director | 03 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 26 April 2010 | |
AP04 - Appointment of corporate secretary | 19 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
363a - Annual Return | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 02 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 25 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 21 January 2004 | |
287 - Change in situation or address of Registered Office | 26 November 2003 | |
363s - Annual Return | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 30 September 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363a - Annual Return | 08 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 17 May 2000 | |
CERTNM - Change of name certificate | 24 September 1999 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
363s - Annual Return | 17 September 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 26 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
AA - Annual Accounts | 29 April 1997 | |
288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
287 - Change in situation or address of Registered Office | 12 September 1996 | |
363s - Annual Return | 12 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1995 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 04 August 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 27 July 1994 | |
288 - N/A | 19 December 1993 | |
363s - Annual Return | 13 September 1993 | |
AA - Annual Accounts | 28 June 1993 | |
395 - Particulars of a mortgage or charge | 27 May 1993 | |
AUD - Auditor's letter of resignation | 26 May 1993 | |
RESOLUTIONS - N/A | 24 May 1993 | |
RESOLUTIONS - N/A | 24 May 1993 | |
MEM/ARTS - N/A | 24 May 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
288 - N/A | 19 May 1993 | |
395 - Particulars of a mortgage or charge | 11 May 1993 | |
395 - Particulars of a mortgage or charge | 10 May 1993 | |
363s - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 14 July 1992 | |
AA - Annual Accounts | 10 September 1991 | |
363b - Annual Return | 10 September 1991 | |
288 - N/A | 05 August 1991 | |
288 - N/A | 28 April 1991 | |
288 - N/A | 28 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1991 | |
RESOLUTIONS - N/A | 12 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 14 September 1990 | |
288 - N/A | 25 June 1990 | |
288 - N/A | 20 June 1990 | |
288 - N/A | 01 June 1990 | |
287 - Change in situation or address of Registered Office | 26 March 1990 | |
288 - N/A | 22 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 26 October 1989 | |
288 - N/A | 05 July 1989 | |
288 - N/A | 05 July 1989 | |
AA - Annual Accounts | 25 October 1988 | |
363 - Annual Return | 25 October 1988 | |
288 - N/A | 18 October 1988 | |
288 - N/A | 18 October 1988 | |
288 - N/A | 22 September 1988 | |
AA - Annual Accounts | 01 November 1987 | |
363 - Annual Return | 01 November 1987 | |
AA - Annual Accounts | 23 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1986 | |
288 - N/A | 21 August 1986 | |
363 - Annual Return | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge | 25 May 1993 | Fully Satisfied |
N/A |
Single debenture | 06 May 1993 | Fully Satisfied |
N/A |
Loan stock instrument | 06 May 1993 | Fully Satisfied |
N/A |
Single debenture | 07 February 1983 | Fully Satisfied |
N/A |
Single debenture | 27 May 1976 | Fully Satisfied |
N/A |