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ALMAMATER (UK) LIMITED

Company number 04262113

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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)
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Georg Leo Franz Koban on 1 June 2010
29 Sep 2010 CH01 Director's details changed for Nicholas Rothery on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Mark John Howard on 1 January 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 363a Return made up to 22/09/09; full list of members
18 Aug 2009 AAMD Amended accounts made up to 31 July 2008
03 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from flat 4 14 lennox road south southsea hampshire PO5 2HT
19 Jan 2009 288a Secretary appointed peter simon dack
19 Jan 2009 288b Appointment terminated secretary nicholas rothery
14 Jan 2009 288a Director appointed nicholas rothery
25 Sep 2008 363a Return made up to 22/09/08; change of members
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
17 Oct 2007 363s Return made up to 31/07/07; no change of members
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed