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ALMEC E.A.S. LTD.

Company number 03907240

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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)
27 Dec 2017 PSC04 Change of details for Mr Alan Mills as a person with significant control on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Alan Mills on 16 November 2017
23 Nov 2017 CH01 Director's details changed for Alan Mills on 23 November 2017
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
19 Jan 2017 TM02 Termination of appointment of Elizabeth Anne Mills as a secretary on 21 December 2016
19 Jan 2017 TM01 Termination of appointment of Elizabeth Anne Mills as a director on 21 December 2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
05 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Elizabeth Anne Mills on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Alan Mills on 4 February 2010
23 Sep 2009 CERTNM Company name changed almec electronic assembly services LIMITED\certificate issued on 26/09/09
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008