Based in Dorset, Alpha Precision Engineering (Poole) Ltd was founded on 09 February 1987.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAMWAYS, Donald Stanley | N/A | 24 January 2003 | 1 |
| WARWICK, Ronald Thomas Alfred | N/A | 24 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AD01 - Change of registered office address | 13 November 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 10 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 08 November 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| 395 - Particulars of a mortgage or charge | 12 May 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| 363s - Annual Return | 23 January 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 13 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| 288 - N/A | 11 February 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 363s - Annual Return | 13 November 1992 | |
| 287 - Change in situation or address of Registered Office | 23 June 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363b - Annual Return | 29 November 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 287 - Change in situation or address of Registered Office | 12 July 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| AA - Annual Accounts | 03 April 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 27 April 1988 | |
| PUC 2 - N/A | 26 April 1988 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| 288 - N/A | 04 August 1987 | |
| RESOLUTIONS - N/A | 24 July 1987 | |
| MEM/ARTS - N/A | 24 July 1987 | |
| 288 - N/A | 16 June 1987 | |
| CERTNM - Change of name certificate | 13 April 1987 | |
| 395 - Particulars of a mortgage or charge | 30 March 1987 | |
| 395 - Particulars of a mortgage or charge | 23 March 1987 | |
| 287 - Change in situation or address of Registered Office | 04 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| CERTINC - N/A | 09 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 June 2011 | Outstanding |
N/A |
| Chattels mortgage | 06 August 2002 | Outstanding |
N/A |
| All assets debenture deed | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 10 May 1999 | Fully Satisfied |
N/A |
| Single debenture | 10 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1987 | Fully Satisfied |
N/A |
| Corporate mortgage | 09 March 1987 | Fully Satisfied |
N/A |
| Debenture | 09 March 1987 | Fully Satisfied |
N/A |
