Alpha Therm Ltd was setup in 1966, it's status is listed as "Active". There are 13 directors listed as Alberici, Pietro, Amadei, Alfredo, Carmeli, Andrea, Maini, Massimo, Alberici, Pietro, Corradi, Bruno, Crown, Andrew David, Martini, Fulvio, Mckinnon, Gary, Nicholls, Garry John, North, William, Studden, Jeremy James, Timperley, Joelle for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBERICI, Pietro | 23 April 2008 | - | 1 |
| AMADEI, Alfredo | 07 February 2001 | - | 1 |
| CARMELI, Andrea | 01 November 2014 | - | 1 |
| MAINI, Massimo | 23 April 2008 | - | 1 |
| ALBERICI, Pietro | 29 February 2000 | 07 February 2001 | 1 |
| CORRADI, Bruno | 07 February 2001 | 24 October 2002 | 1 |
| CROWN, Andrew David | 31 December 2004 | 23 April 2008 | 1 |
| MARTINI, Fulvio | 29 February 2000 | 07 February 2001 | 1 |
| MCKINNON, Gary | 01 August 2006 | 23 April 2008 | 1 |
| NICHOLLS, Garry John | N/A | 31 December 2004 | 1 |
| NORTH, William | 21 January 1992 | 30 November 1999 | 1 |
| STUDDEN, Jeremy James | 01 October 2010 | 31 October 2014 | 1 |
| TIMPERLEY, Joelle | 01 November 2014 | 23 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 20 February 2019 | |
| CS01 - N/A | 13 November 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| MR04 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| MR01 - N/A | 25 October 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AUD - Auditor's letter of resignation | 20 December 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 14 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| MISC - Miscellaneous document | 25 June 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 May 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 21 March 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 288 - N/A | 21 September 1994 | |
| 287 - Change in situation or address of Registered Office | 16 January 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| 288 - N/A | 16 November 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| CERTNM - Change of name certificate | 30 September 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 20 July 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 04 January 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 16 March 1990 | |
| 288 - N/A | 09 February 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 30 October 1989 | |
| 288 - N/A | 20 October 1989 | |
| 363 - Annual Return | 29 December 1988 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| AA - Annual Accounts | 19 October 1987 | |
| 288 - N/A | 03 September 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 288 - N/A | 09 May 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| NEWINC - New incorporation documents | 29 June 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2015 | Outstanding |
N/A |
| Legal assignment | 11 February 2011 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 21 April 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 September 1991 | Fully Satisfied |
N/A |
| Charge | 11 November 1975 | Fully Satisfied |
N/A |
