Alpamare Europe Limited

Company Registration Number: 06565548

Company registered in England and Wales

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Alpamare Europe Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Oakham, Rutland.

Registered Address

1 HIGH STREET
EXTON
OAKHAM
RUTLAND
LE15 8AS

There are 30 companies currently registered at this postcode, including this one.

All companies at LE15 8AS

Registration Data

Company Number

06565548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£247£247£0£0
Current Assets £61£968£968£1,038£22,569£22,569
of which Cash £61£24£24£94£22,569£22,569
Total Assets £61£968£1,215£1,285£22,569£22,569
Current Liabilities £0£0£0£0£4,326£4,326
Net Current Assets £61£968£968£1,038£18,243£18,243
Total Net Worth £61£968£1,215£1,285£18,982£18,982

Previous Names

  • AGENTECH (UK) LIMITED, active until 24 October 2014

Company Officers

  • BERRY, Lindsey Harry

    Secretary

    Appointed on 15 April 2008

     

    1
    High Street
    Exton
    Oakham
    Rutland
    LE15 8AS

  • BERRY, Lindsay Harry

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    1
    High Street
    Exton
    Oakham
    Rutland
    LE15 8AS

  • BERRY, Lynda

    Director

    Appointed on 15 April 2008

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1950

    1
    High Street
    Exton
    Oakham
    Rutland
    LE15 8AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB9XE. Transaction: MzE1MzMxMzI1N2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X58BFTWH. Transaction: MzE0OTk1MjE5OGFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4VA6Z. Transaction: MzEzOTM0NDg4OWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VXPO2. Transaction: MzEyMTY3MjMxNWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z319F6. Transaction: MzExNTM4MjgyNmFkaXF6a2N4.

  6. 24 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J3UP9V. Transaction: MzExMDA1NTU0NmFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6MNU. Transaction: MzA5ODI4NjYxMGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY7XL. Transaction: MzA5MzYxNzc0MmFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0JM2. Transaction: MzA3NzMzMzE1NmFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Lynda Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NOUQW. Transaction: MzA3NTc0NDk3NGFkaXF6a2N4.

  11. 5 April 2013 Appointment of Mr Lindsay Harry Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NOUP4. Transaction: MzA3NTc0NDk1NWFkaXF6a2N4.

  12. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MIQG. Transaction: MzA3MTI5NDQ5N2FkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188K9KP. Transaction: MzA1NzAwOTY5MWFkaXF6a2N4.

  14. 24 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHQM5WUY. Transaction: MzA0MjYwOTkxMWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKNNPU0A. Transaction: MzAzNjk0ODAzN2FkaXF6a2N4.

  16. 7 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF1UFN2O. Transaction: MzAyMjg3MTE5MmFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XR2YIJPE. Transaction: MzAxNDgyNDE2OGFkaXF6a2N4.

  18. 4 May 2010 Secretary's details changed for Lindsey Harry Berry on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XR2YFJPB. Transaction: MzAxNDgyNDA0MmFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Lynda Berry on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XR2YGJPC. Transaction: MzAxNDgyNDA0M2FkaXF6a2N4.

  20. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR2YHJPD. Transaction: MzAxNDgyNDA0NGFkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADJMQAE6. Transaction: MjAzNDQ0NDQ2MGFkaXF6a2N4.

  22. 15 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BPM91Z. Transaction: MjAzMDY2NDExNWFkaXF6a2N4.

  23. 15 April 2009 Director's change of particulars / lynda berry / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6BPL91Y. Transaction: MjAzMDY2Mzc4NmFkaXF6a2N4.

  24. 15 April 2009 Secretary's change of particulars / lindsey berry / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6BPK91X. Transaction: MjAzMDY2Mzc4NWFkaXF6a2N4.

  25. 27 March 2009 Registered office changed on 27/03/2009 from 4 bowling green lane market overton oakham rutland LE15 7PH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AE1JW8GS. Transaction: MjAyOTIyNjU5NWFkaXF6a2N4.

  26. 24 April 2008 Ad 21/04/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR90GZ5U. Transaction: MjAwNDAyNjQ0MGFkaXF6a2N4.

  27. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTX7TYVG. Transaction: MjAwMzI2ODgwOWFkaXF6a2N4.

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