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ALMAC GROUP LIMITED

Company number NI041551

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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)
13 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 15,282,039
05 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
16 Sep 2016 MR01 Registration of charge NI0415510002, created on 9 September 2016
24 Aug 2016 TM01 Termination of appointment of John Walter Irvine as a director on 22 August 2016
07 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 15,203,832
30 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 15,203,832
30 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
20 May 2014 AA Group of companies' accounts made up to 30 September 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 15,203,832
06 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 15,203,832
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 20/09/2013 was registered on 30/05/2014.
24 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 12,908,279
16 May 2013 AA Group of companies' accounts made up to 30 September 2012
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 12,861,387
  • ANNOTATION SH01 was replaced on 25/06/2013 as it was not properly delivered.
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 12,808,418
  • ANNOTATION SH01 was replaced on 25/06/2013 as it was not properly delivered.
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
18 Jan 2012 AP01 Appointment of Mr Kevin Stephens as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 12,765,561
30 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 AA Group of companies' accounts made up to 30 September 2010