Alpha Rail Ltd was registered on 21 November 2001 with its registered office in Huthwaite, Nottinghamshire. We don't know the number of employees at this business. There are 4 directors listed as Ball, Philip Anthony, Briggs, Dean, Sipson, Mark Kenneth, Shirley, Steven Kenneth for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Philip Anthony | 21 November 2001 | - | 1 |
BRIGGS, Dean | 21 November 2001 | - | 1 |
SIPSON, Mark Kenneth | 21 November 2001 | - | 1 |
SHIRLEY, Steven Kenneth | 21 November 2001 | 06 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 24 September 2018 | |
SH06 - Notice of cancellation of shares | 06 June 2018 | |
SH03 - Return of purchase of own shares | 21 May 2018 | |
PSC01 - N/A | 12 April 2018 | |
PSC01 - N/A | 12 April 2018 | |
PSC01 - N/A | 12 April 2018 | |
PSC09 - N/A | 11 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 21 November 2017 | |
AD01 - Change of registered office address | 07 February 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
AD01 - Change of registered office address | 07 December 2016 | |
MR04 - N/A | 07 December 2016 | |
CS01 - N/A | 05 December 2016 | |
MR01 - N/A | 14 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 24 September 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
RESOLUTIONS - N/A | 18 August 2015 | |
MA - Memorandum and Articles | 18 August 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
MR01 - N/A | 07 October 2014 | |
MR01 - N/A | 13 May 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 09 August 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 15 November 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 11 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 07 October 2004 | |
287 - Change in situation or address of Registered Office | 20 January 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 08 July 2003 | |
CERTNM - Change of name certificate | 17 March 2003 | |
363s - Annual Return | 18 December 2002 | |
395 - Particulars of a mortgage or charge | 19 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
RESOLUTIONS - N/A | 18 December 2001 | |
225 - Change of Accounting Reference Date | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
395 - Particulars of a mortgage or charge | 15 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
287 - Change in situation or address of Registered Office | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
NEWINC - New incorporation documents | 21 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2016 | Outstanding |
N/A |
A registered charge | 30 September 2014 | Outstanding |
N/A |
A registered charge | 07 May 2014 | Outstanding |
N/A |
Legal charge | 02 July 2003 | Fully Satisfied |
N/A |
Debenture | 12 December 2001 | Fully Satisfied |
N/A |
Debenture | 12 December 2001 | Fully Satisfied |
N/A |