- Company Overview for ALERMA LIMITED (08691437)
- Filing history for ALERMA LIMITED (08691437)
- People for ALERMA LIMITED (08691437)
- Charges for ALERMA LIMITED (08691437)
- Insolvency for ALERMA LIMITED (08691437)
- More for ALERMA LIMITED (08691437)
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) |
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13 Jul 2017 | PSC01 | Notification of Ahmed Ridha as a person with significant control on 6 April 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
08 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 March 2015
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24 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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18 Jan 2016 | ANNOTATION |
Rectified AP01 was removed from the public register on 11/03/2016 as it was invalid or ineffective.
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18 Jan 2016 | ANNOTATION |
Rectified AP01 was removed from the public register on 11/03/2016 as it was invalid or ineffective.
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | AP01 | Appointment of Mr. Shehu Usman Bello as a director on 4 March 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr. Aminu Sani Bello as a director on 4 March 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Yernar Mamin as a director on 4 March 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Rostyslav Symonov as a director on 4 March 2015 | |
10 Jul 2015 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 4 March 2015 | |
16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
14 Apr 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 28 February 2015 | |
23 Mar 2015 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Jubilee House Townsend Lane London NW9 8TZ on 23 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Ahmed Karim Ridha as a director on 4 March 2015 | |
10 Mar 2015 | MR04 | Satisfaction of charge 086914370001 in full | |
29 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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14 May 2014 | MR01 | Registration of charge 086914370001 | |
20 Mar 2014 | AP01 | Appointment of Mr Yernar Mamin as a director | |
23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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15 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 15 January 2014
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15 Jan 2014 | CH01 | Director's details changed for Mr Rostyslav Symonov on 7 January 2014 |