Alpunch Tooling Ltd was founded on 22 August 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 8 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Gary Anthony David | 28 September 2005 | - | 1 |
HARVEY, Anthony Edward | N/A | 04 March 1997 | 1 |
KNELL, David Robert | N/A | 07 September 1995 | 1 |
RATCLIFFE, Raymond Edwin James | N/A | 07 September 1995 | 1 |
SAPSED, Peter Charles | N/A | 14 May 2008 | 1 |
SHEARMAN, Peter | 10 June 1997 | 28 January 1999 | 1 |
TOWNSEND, John | 10 June 1997 | 30 September 2008 | 1 |
WHARTON SHEFIK, Deborah | 10 June 1997 | 30 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 11 October 2019 | |
AD01 - Change of registered office address | 11 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 26 September 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 21 September 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 08 September 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 07 June 2010 | |
MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 11 June 2009 | |
169 - Return by a company purchasing its own shares | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
169 - Return by a company purchasing its own shares | 23 October 2008 | |
363a - Annual Return | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 13 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
AA - Annual Accounts | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
363a - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 11 May 2004 | |
395 - Particulars of a mortgage or charge | 05 December 2003 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 25 September 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
AAMD - Amended Accounts | 27 July 1999 | |
AA - Annual Accounts | 25 May 1999 | |
363s - Annual Return | 30 October 1998 | |
AA - Annual Accounts | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
363s - Annual Return | 09 January 1998 | |
CERTNM - Change of name certificate | 17 December 1997 | |
AA - Annual Accounts | 06 November 1997 | |
RESOLUTIONS - N/A | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 23 September 1996 | |
363s - Annual Return | 28 November 1995 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 29 October 1993 | |
AA - Annual Accounts | 16 August 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 21 July 1992 | |
AA - Annual Accounts | 22 January 1992 | |
363b - Annual Return | 23 December 1991 | |
RESOLUTIONS - N/A | 20 November 1991 | |
RESOLUTIONS - N/A | 20 November 1991 | |
RESOLUTIONS - N/A | 20 November 1991 | |
123 - Notice of increase in nominal capital | 20 November 1991 | |
RESOLUTIONS - N/A | 09 October 1991 | |
RESOLUTIONS - N/A | 09 October 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
363 - Annual Return | 29 June 1990 | |
288 - N/A | 18 June 1990 | |
AA - Annual Accounts | 13 June 1990 | |
PUC 3 - N/A | 21 March 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 November 1988 | |
288 - N/A | 11 November 1988 | |
288 - N/A | 11 November 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1988 | |
CERTNM - Change of name certificate | 06 October 1988 | |
395 - Particulars of a mortgage or charge | 04 October 1988 | |
RESOLUTIONS - N/A | 28 September 1988 | |
123 - Notice of increase in nominal capital | 28 September 1988 | |
RESOLUTIONS - N/A | 23 September 1988 | |
287 - Change in situation or address of Registered Office | 23 September 1988 | |
288 - N/A | 23 September 1988 | |
NEWINC - New incorporation documents | 22 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 29 January 2010 | Outstanding |
N/A |
Rent deposit deed | 28 November 2003 | Outstanding |
N/A |
Guarantee & debenture | 23 September 1988 | Outstanding |
N/A |