- Company Overview for ALNMARITEC LIMITED (05736364)
- Filing history for ALNMARITEC LIMITED (05736364)
- People for ALNMARITEC LIMITED (05736364)
- Charges for ALNMARITEC LIMITED (05736364)
- Insolvency for ALNMARITEC LIMITED (05736364)
- More for ALNMARITEC LIMITED (05736364)
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) |
---|---|---|---|
18 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
05 Nov 2015 | AD01 | Registered office address changed from Alnmaritec Office Wimbourne Quay Blyth Northumberland NE24 1PX to C/O Alnmaritec Office Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 5 November 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
07 Apr 2015 | AUD | Auditor's resignation | |
06 Feb 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
28 Aug 2014 | TM02 | Termination of appointment of James Crispin Michael Curry as a secretary on 27 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of James Crispin Michael Curry as a director on 27 August 2014 | |
08 Apr 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
31 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
|
|
28 Feb 2014 | TM01 | Termination of appointment of David Instance as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Andrew Clark as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Christopher Millman as a director | |
30 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
22 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
20 Feb 2013 | AP02 | Appointment of Perlic Resources Limited as a director | |
15 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Feb 2013 | AP01 | Appointment of Mr David John Instance as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Simon David Instance as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Andrew Edward Instance as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Mark Prince as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Bernadette Millman as a director | |
11 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 31 January 2013
|
|
11 Feb 2013 | SH08 | Change of share class name or designation | |
11 Feb 2013 | SH02 | Sub-division of shares on 31 January 2013 |