Alpha Process Controls (International) Ltd was registered on 10 August 1978 and are based in Peterlee, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has only one director listed in the Companies House registry. This organisation is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, John | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 May 2020 | |
PSC02 - N/A | 06 May 2020 | |
PSC07 - N/A | 06 May 2020 | |
AD01 - Change of registered office address | 06 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 03 October 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
AP01 - Appointment of director | 25 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 20 September 2018 | |
CS01 - N/A | 13 November 2017 | |
AA01 - Change of accounting reference date | 09 August 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 14 November 2016 | |
AA01 - Change of accounting reference date | 24 October 2016 | |
AA01 - Change of accounting reference date | 09 September 2016 | |
MR04 - N/A | 19 July 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
TM02 - Termination of appointment of secretary | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AP01 - Appointment of director | 11 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 16 May 2014 | |
MR01 - N/A | 23 January 2014 | |
AR01 - Annual Return | 25 November 2013 | |
CH03 - Change of particulars for secretary | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
CH01 - Change of particulars for director | 25 November 2013 | |
AA - Annual Accounts | 24 July 2013 | |
MR04 - N/A | 10 July 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AA01 - Change of accounting reference date | 01 July 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 25 November 2010 | |
AUD - Auditor's letter of resignation | 02 August 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AUD - Auditor's letter of resignation | 13 February 2009 | |
363a - Annual Return | 26 November 2008 | |
287 - Change in situation or address of Registered Office | 10 October 2008 | |
225 - Change of Accounting Reference Date | 11 September 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 19 August 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 24 November 2005 | |
AUD - Auditor's letter of resignation | 17 November 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 21 July 2004 | |
RESOLUTIONS - N/A | 18 March 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 04 September 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 03 December 2002 | |
395 - Particulars of a mortgage or charge | 09 August 2002 | |
225 - Change of Accounting Reference Date | 21 July 2002 | |
225 - Change of Accounting Reference Date | 14 June 2002 | |
395 - Particulars of a mortgage or charge | 07 June 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 19 August 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 02 September 1997 | |
288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 04 September 1996 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
363s - Annual Return | 09 January 1996 | |
395 - Particulars of a mortgage or charge | 23 October 1995 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 18 August 1994 | |
363s - Annual Return | 10 December 1993 | |
287 - Change in situation or address of Registered Office | 09 November 1993 | |
AUD - Auditor's letter of resignation | 19 October 1993 | |
AA - Annual Accounts | 05 April 1993 | |
363a - Annual Return | 17 February 1993 | |
288 - N/A | 17 February 1993 | |
363s - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 28 July 1992 | |
363b - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 24 September 1991 | |
363a - Annual Return | 29 July 1991 | |
363a - Annual Return | 07 February 1991 | |
363 - Annual Return | 06 August 1990 | |
AA - Annual Accounts | 06 August 1990 | |
395 - Particulars of a mortgage or charge | 23 March 1990 | |
AA - Annual Accounts | 06 July 1989 | |
363 - Annual Return | 07 June 1989 | |
288 - N/A | 16 May 1989 | |
AA - Annual Accounts | 09 June 1988 | |
363 - Annual Return | 09 June 1988 | |
288 - N/A | 23 February 1988 | |
363 - Annual Return | 11 January 1988 | |
363 - Annual Return | 11 January 1988 | |
AA - Annual Accounts | 09 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1987 | |
288 - N/A | 31 March 1987 | |
287 - Change in situation or address of Registered Office | 31 March 1987 | |
AA - Annual Accounts | 25 March 1987 | |
395 - Particulars of a mortgage or charge | 25 March 1987 | |
288 - N/A | 19 September 1986 | |
AA - Annual Accounts | 19 June 1986 | |
NEWINC - New incorporation documents | 10 August 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2014 | Fully Satisfied |
N/A |
Fixed charge over invoice discounting agreement | 31 July 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 May 2002 | Fully Satisfied |
N/A |
Guarantee and debenture | 13 May 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 11 October 1995 | Fully Satisfied |
N/A |
Guarantee & debenture | 13 March 1990 | Fully Satisfied |
N/A |
Debenture | 10 March 1987 | Fully Satisfied |
N/A |
Debenture | 21 July 1983 | Fully Satisfied |
N/A |