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ALM LIMITED

Company number 01698399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
23 Sep 2011 TM01 Termination of appointment of Paul Hipps as a director
23 Sep 2011 CH01 Director's details changed for Mr Marcus Walter Johnson on 23 September 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
22 Sep 2010 CH01 Director's details changed for Peter William Lloyd Morgan on 28 August 2010
22 Sep 2010 CH01 Director's details changed for Mr Timothy George Congdon on 28 August 2010
22 Sep 2010 CH01 Director's details changed for Nigel John Hanbury on 1 January 2010
22 Sep 2010 CH01 Director's details changed for Michael Eunan Mclarnon Deeny on 28 August 2010
20 May 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AP01 Appointment of Mr James Wyatt Kininmonth as a director
07 Jan 2010 AP01 Appointment of Sir Henry William Studholme as a director
26 Oct 2009 AR01 Annual return made up to 28 August 2009 no member list
24 Sep 2009 288a Director appointed mr david monksfield
02 May 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 288b Appointment terminated director quentin davies
25 Sep 2008 363a Annual return made up to 28/08/08
16 Jul 2008 288b Appointment terminated director andrew annandale
14 May 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Annual return made up to 28/08/07
21 May 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 288b Director resigned
11 Oct 2006 363s Annual return made up to 28/08/06
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 288a New director appointed