Alphatheta Emea Ltd was registered on 23 September 2014 and has its registered office in South Ruislip, it's status in the Companies House registry is set to "Active". The business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AIKAWA, Kei | 21 November 2014 | - | 1 |
WILKINSON, Anita Toni | 01 May 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKINSON, Anita Toni | 16 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
CS01 - N/A | 02 October 2020 | |
MR04 - N/A | 08 April 2020 | |
RESOLUTIONS - N/A | 06 January 2020 | |
CONNOT - N/A | 06 January 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AD01 - Change of registered office address | 22 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AP03 - Appointment of secretary | 16 October 2015 | |
AA01 - Change of accounting reference date | 29 July 2015 | |
MR01 - N/A | 17 July 2015 | |
RESOLUTIONS - N/A | 13 July 2015 | |
MA - Memorandum and Articles | 13 July 2015 | |
AA01 - Change of accounting reference date | 06 March 2015 | |
AR01 - Annual Return | 22 January 2015 | |
SH06 - Notice of cancellation of shares | 06 January 2015 | |
SH03 - Return of purchase of own shares | 12 December 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
TM01 - Termination of appointment of director | 21 November 2014 | |
NEWINC - New incorporation documents | 23 September 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2015 | Fully Satisfied |
N/A |