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ALNMARITEC LIMITED

Company number 05736364

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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)
18 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 207,933.67
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
  • GBP 207,933.67
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
  • GBP 207,933.67
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
  • GBP 207,933.67
11 Feb 2013 SH08 Change of share class name or designation
11 Feb 2013 SH02 Sub-division of shares on 31 January 2013