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ALMSCO LIMITED

Company number 06524714

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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 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA South Wales on 14 March 2013
11 Jan 2013 AP01 Appointment of Florian Georg Schaueburg as a director
11 Jan 2013 AP01 Appointment of Joachim Dietrich Adolf Gerhard Simon as a director
11 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Berith (Nominees) Limited as a director
05 Dec 2012 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 2
26 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2012 AP01 Appointment of Mr Alun Cole as a director
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH02 Director's details changed for Berith (Nominees) Limited on 15 March 2010
15 Mar 2010 CH04 Secretary's details changed for Berith (Secretaries) Limited on 15 March 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Mar 2009 363a Return made up to 05/03/09; full list of members
05 Mar 2008 NEWINC Incorporation