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ALPHA FMC MIDCO LIMITED

Company number 09928345

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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)
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
24 Apr 2019 TM01 Termination of appointment of Nicholas Benjamin Baker as a director on 29 March 2019
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr John Campbell Paton as a director on 13 December 2018
21 Dec 2018 TM01 Termination of appointment of Nicholas Robin Kent as a director on 13 December 2018
16 Apr 2018 TM01 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
20 Oct 2017 TM01 Termination of appointment of Andrew Davidson as a director on 5 October 2017
20 Oct 2017 TM01 Termination of appointment of Mark Murray Ligertwood as a director on 5 October 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
23 Nov 2016 CONNOT Change of name notice
19 Feb 2016 AP01 Appointment of Timothy Hugh Southcombe Trotter as a director on 3 February 2016
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
19 Feb 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 20,006.61022
19 Feb 2016 SH10 Particulars of variation of rights attached to shares
19 Feb 2016 SH08 Change of share class name or designation
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2016 AP01 Appointment of Nicholas Robin Kent as a director on 3 February 2016
19 Feb 2016 AP01 Appointment of Mr Nicholas Benjamin Baker as a director on 3 February 2016
19 Feb 2016 AP01 Appointment of Mr Euan Neil Blyth Fraser as a director on 3 February 2016