Based in London, R & Q Alpha Company Plc was founded on 28 December 1926. We do not know the number of employees at the company. The companies directors are listed as Kean, Stuart William, Anderson, David Thomas, Broadhurst, Laurence William, Campbell, Neil David, Carruthers, James, Darlington, Keith Stuart, Huitink, Ronaldus Franciscus, Imperial Chemical Industries Plc, Maijs-gelderland, Maaike Adriana, Steed, Kevin Brian, Taylor, David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, David Thomas | 25 March 1998 | 03 August 1998 | 1 |
BROADHURST, Laurence William | 19 October 2011 | 29 August 2014 | 1 |
CAMPBELL, Neil David | 25 March 1998 | 10 December 1999 | 1 |
CARRUTHERS, James | 15 March 1995 | 31 January 1997 | 1 |
DARLINGTON, Keith Stuart | 16 May 2006 | 27 November 2014 | 1 |
HUITINK, Ronaldus Franciscus | 06 November 2008 | 25 September 2015 | 1 |
IMPERIAL CHEMICAL INDUSTRIES PLC | N/A | 14 December 1992 | 1 |
MAIJS-GELDERLAND, Maaike Adriana | 19 October 2011 | 01 January 2014 | 1 |
STEED, Kevin Brian | 27 November 2014 | 25 September 2015 | 1 |
TAYLOR, David | N/A | 12 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEAN, Stuart William | N/A | 10 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CLOMERGE - N/A | 08 January 2019 | |
DTOM - N/A | 03 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 04 June 2018 | |
RESOLUTIONS - N/A | 13 April 2018 | |
MAR - Memorandum and Articles - used in re-registration | 13 April 2018 | |
AUDR - Auditor's report | 13 April 2018 | |
CERT5 - Re-registration of a company from private to public | 13 April 2018 | |
AUDS - Auditor's statement | 13 April 2018 | |
BS - Balance sheet | 13 April 2018 | |
RR01 - Application by a private company for re-registration as a public company | 13 April 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 24 May 2017 | |
MR01 - N/A | 25 March 2017 | |
MR01 - N/A | 25 March 2017 | |
CH01 - Change of particulars for director | 10 December 2016 | |
AA - Annual Accounts | 22 July 2016 | |
RESOLUTIONS - N/A | 24 June 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
CH01 - Change of particulars for director | 09 February 2016 | |
AUD - Auditor's letter of resignation | 21 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
AUD - Auditor's letter of resignation | 15 October 2015 | |
AP04 - Appointment of corporate secretary | 09 October 2015 | |
AD01 - Change of registered office address | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
TM02 - Termination of appointment of secretary | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AP01 - Appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 07 May 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AP01 - Appointment of director | 27 March 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 24 May 2012 | |
CH01 - Change of particulars for director | 25 October 2011 | |
AP01 - Appointment of director | 25 October 2011 | |
AP01 - Appointment of director | 25 October 2011 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
RESOLUTIONS - N/A | 25 August 2011 | |
RESOLUTIONS - N/A | 25 August 2011 | |
CC04 - Statement of companies objects | 25 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
CH03 - Change of particulars for secretary | 10 June 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AD01 - Change of registered office address | 30 September 2010 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
TM01 - Termination of appointment of director | 06 April 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 08 June 2009 | |
287 - Change in situation or address of Registered Office | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
AA - Annual Accounts | 08 October 2007 | |
363a - Annual Return | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 03 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
363s - Annual Return | 25 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
AA - Annual Accounts | 07 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
363s - Annual Return | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
AA - Annual Accounts | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 18 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
363s - Annual Return | 17 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
MEM/ARTS - N/A | 26 January 1998 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12 December 1997 | |
OC138 - Order of Court | 12 December 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
RESOLUTIONS - N/A | 21 November 1997 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 14 June 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 21 April 1996 | |
AA - Annual Accounts | 26 September 1995 | |
363s - Annual Return | 20 June 1995 | |
288 - N/A | 10 April 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 04 April 1995 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
288 - N/A | 18 October 1994 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 18 October 1993 | |
288 - N/A | 06 July 1993 | |
363s - Annual Return | 18 June 1993 | |
353 - Register of members | 08 June 1993 | |
325 - Location of register of directors' interests in shares etc | 08 June 1993 | |
CERTNM - Change of name certificate | 28 May 1993 | |
287 - Change in situation or address of Registered Office | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
MEM/ARTS - N/A | 08 February 1993 | |
288 - N/A | 10 January 1993 | |
AA - Annual Accounts | 21 October 1992 | |
363x - Annual Return | 22 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1992 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 05 November 1991 | |
123 - Notice of increase in nominal capital | 05 November 1991 | |
AA - Annual Accounts | 24 October 1991 | |
363x - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 22 June 1990 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 30 June 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1989 | |
AA - Annual Accounts | 11 July 1988 | |
363 - Annual Return | 11 July 1988 | |
AA - Annual Accounts | 04 August 1987 | |
363 - Annual Return | 04 August 1987 | |
288 - N/A | 03 October 1986 | |
AA - Annual Accounts | 25 June 1986 | |
363 - Annual Return | 25 June 1986 | |
MISC - Miscellaneous document | 28 December 1926 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 March 2017 | Outstanding |
N/A |
A registered charge | 08 March 2017 | Outstanding |
N/A |