About

Registered Number: 05284220
Date of Incorporation: 11/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 64 Baker Street, London, W1U 7GB,

 

Alpine Property Building Services Ltd was founded on 11 November 2004 with its registered office in London, it's status at Companies House is "Active". The organisation has 2 directors listed as Coleman, John Clifford, Fullerton, Philip Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, John Clifford 17 November 2004 - 1
FULLERTON, Philip Andrew 17 November 2004 31 March 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 June 2020
AA - Annual Accounts 18 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 November 2019
AD01 - Change of registered office address 21 November 2019
AA - Annual Accounts 20 December 2018
RP04CS01 - N/A 07 December 2018
CS01 - N/A 22 November 2018
AD01 - Change of registered office address 16 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 20 December 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
TM02 - Termination of appointment of secretary 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AR01 - Annual Return 05 March 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 December 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 26 November 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
225 - Change of Accounting Reference Date 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
CERTNM - Change of name certificate 17 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 11 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.