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Alternate Resources LTD

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Extended Company Report with Annual Accounts ALTERNATE RESOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01447391
Record last updated Tuesday, October 17, 2017 1:39:37 AM UTC
Official Address 8 Floor Holborn Gate 26 Southampton Buildings Farringdon Without
There are 69 companies registered at this street
Postal Code WC2A1AN
Sector trade

Charts

Visits

ALTERNATE RESOURCES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 14, 2016 Change of registered office address Change of registered office address
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 19, 2015 Annual return Annual return
Registry Oct 19, 2015 Change of registered office address Change of registered office address
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2015 Resignation of one Director Resignation of one Director
Registry Aug 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2015 Appointment of a woman Appointment of a woman
Registry Jun 29, 2015 Change of registered office address Change of registered office address
Registry Jun 28, 2015 Resignation of one Director Resignation of one Director
Registry Jun 14, 2015 Resignation of a woman Resignation of a woman
Registry Jun 13, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2014 Appointment of a woman Appointment of a woman
Registry Oct 9, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Mortgage Mortgage
Registry Oct 1, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Apr 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 1, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664830... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664830...
Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664830... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1664830...
Registry Mar 31, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 18, 2011 Mortgage Mortgage
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Mortgage Mortgage
Registry Apr 7, 2010 Mortgage 8312263... Mortgage 8312263...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 8360569... Change of particulars for director 8360569...
Registry Nov 12, 2009 Mortgage Mortgage
Registry Nov 7, 2009 Mortgage 2032742... Mortgage 2032742...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Mar 20, 2009 Annual return 2664050... Annual return 2664050...
Registry Oct 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2008 Particulars of a mortgage or charge 7878307... Particulars of a mortgage or charge 7878307...
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 65926130... Declaration of satisfaction in full or in part of a mortgage or charge 65926130...
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1831281... Declaration of satisfaction in full or in part of a mortgage or charge 1831281...
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1831281... Declaration of satisfaction in full or in part of a mortgage or charge 1831281...
Registry May 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2007 Annual return Annual return
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2006 Particulars of a mortgage or charge 1944771... Particulars of a mortgage or charge 1944771...
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Appointment of a person Appointment of a person
Registry Jun 19, 2006 Resignation of a person Resignation of a person
Registry May 31, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Apr 12, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Appointment of a person 1753159... Appointment of a person 1753159...
Registry Mar 31, 2006 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 22, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Aug 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Particulars of a mortgage or charge 1753578... Particulars of a mortgage or charge 1753578...
Registry Jun 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1845549... Declaration of satisfaction in full or in part of a mortgage or charge 1845549...
Registry Apr 13, 2005 Annual return Annual return
Registry Mar 24, 2005 Appointment of a person Appointment of a person
Registry Mar 23, 2005 Resignation of a person Resignation of a person
Registry Jan 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 25, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge

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