- Company Overview for ALPHA MARKETING PLC (NI022219)
- Filing history for ALPHA MARKETING PLC (NI022219)
- People for ALPHA MARKETING PLC (NI022219)
- Charges for ALPHA MARKETING PLC (NI022219)
- More for ALPHA MARKETING PLC (NI022219)
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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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
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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
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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 |