ALMAC (NO.2) LIMITED

Company number NI003735

Date	Type	Description	View / Download
18 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,000	(5 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 7 October 2014	(3 pages)
03 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,000	(5 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 7 October 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2,000	(5 pages)
02 Apr 2013	AA	Accounts for a small company made up to 7 October 2012	(6 pages)
07 Mar 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/10/12	(3 pages)
11 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
11 Oct 2012	CH01	Director's details changed for Mr Colin Hayburn on 5 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Alan David Armstrong on 5 October 2012	(2 pages)
11 Oct 2012	CH03	Secretary's details changed for Mr Colin Hayburn on 5 October 2012	(1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 7 October 2011	(6 pages)
18 Jan 2012	AP01	Appointment of Mr Kevin Stephens as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr John Irvine as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Stephen Campbell as a director	(2 pages)
19 Oct 2011	AA01	Previous accounting period extended from 30 September 2011 to 7 October 2011	(1 page)
18 Oct 2011	AD01	Registered office address changed from 16 Seagoe Industrial Estate Portadown Craigavon County Armagh BT63 5QD Northern Ireland on 18 October 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Colin Hayburn as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr Alan David Armstrong as a director	(2 pages)
18 Oct 2011	AP03	Appointment of Mr Colin Hayburn as a secretary	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Ian Copeland as a director	(1 page)
18 Oct 2011	TM02	Termination of appointment of Heather Copeland as a secretary	(1 page)
18 Oct 2011	TM01	Termination of appointment of Heather Copeland as a director	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Oct 2011	CC04	Statement of company's objects	(2 pages)