ALGRAM GROUP LIMITED

Company number 02189247

Date	Type	Description	View / Download
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Nicholas John Williams as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 917,260	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 917,260	(5 pages)
17 Dec 2014	AD01	Registered office address changed from Keymed House Stock Road Southend-on-Sea SS2 5QH to Keymed House Stock Road Southend-on-Sea SS2 5QH on 17 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Stuart Charles Emson as a director on 10 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(33 pages)
02 Oct 2014	TM01	Termination of appointment of Stephen James Brown as a director on 2 October 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Carl Yallop as a director on 1 October 2014	(2 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 917,260	(8 pages)
13 Dec 2013	AD01	Registered office address changed from Keymed House Stock Road Southend on Sea SS2 5QH on 13 December 2013	(1 page)
03 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
18 Oct 2013	AUD	Auditor's resignation	(3 pages)
11 Oct 2013	MISC	Section 519	(1 page)
22 Apr 2013	CH01	Director's details changed for Mr Nicholas John Williams on 22 April 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mrs Catherine Harris on 22 April 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Stephen James Brown on 22 April 2013	(2 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(8 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
01 Oct 2012	AP01	Appointment of Jonathan Carter as a director	(2 pages)