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ALPHA MARKETING PLC

Company number NI022219

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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)
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 78,850
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
24 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Oct 2012 TM02 Termination of appointment of Robert Thomas Black as a secretary on 17 August 2012
19 Oct 2012 AP03 Appointment of Mr Paul Mcquillan as a secretary on 17 October 2012
19 Oct 2012 TM01 Termination of appointment of Robert Thomas Black as a director on 17 August 2012
19 Oct 2012 TM02 Termination of appointment of Robert Thomas Black as a secretary on 17 August 2012
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
26 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of debenture and deed of priorities 29/06/2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AP01 Appointment of Mr Paul Stanley Mcquillan as a director
27 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Robert Thomas Black on 9 August 2010
26 Sep 2010 CH01 Director's details changed for Paul Andrew Black on 9 August 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Hilary Mcneill as a director
04 Jun 2010 TM01 Termination of appointment of Colin Lyons as a director
01 Jun 2010 TM01 Termination of appointment of Con Davis as a director