ALPHA FMC BIDCO LIMITED

Company number 09928343

Date	Type	Description	View / Download
24 Apr 2019	TM01	Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
21 Dec 2018	AP01	Appointment of Mr John Campbell Paton as a director on 13 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Nicholas Robin Kent as a director on 13 December 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 March 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
06 Nov 2017	MR04	Satisfaction of charge 099283430002 in full	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 099283430001 in full	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
23 Oct 2017	TM01	Termination of appointment of Mark Murray Ligertwood as a director on 5 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Andrew Davidson as a director on 5 October 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-02	(2 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
22 Feb 2016	AP01	Appointment of Andrew Davidson as a director on 28 January 2016	(3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 20,006.61022	(7 pages)
19 Feb 2016	AP01	Appointment of Mr Nicholas Benjamin Baker as a director on 3 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Mr Euan Neil Blyth Fraser as a director on 3 February 2016	(3 pages)
19 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
19 Feb 2016	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 60 Gresham Street London EC2V 7BB on 19 February 2016	(2 pages)
19 Feb 2016	AP01	Appointment of Nicholas Robin Kent as a director on 3 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Timothy Hugh Southcombe Trotter as a director on 3 February 2016	(3 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
12 Feb 2016	MR01	Registration of charge 099283430002, created on 3 February 2016	(62 pages)

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