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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)
18 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Colin Hayburn on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr John Walter Irvine on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Stephen Campbell on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Alan Armstrong on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Colin Hayburn on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for Colin Hayburn on 29 March 2010
29 Mar 2010 TM01 Termination of appointment of Allen Mcclay as a director
08 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 12,729,357
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 12,503,270
13 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
26 Jul 2009 AC(NI) 30/09/08 annual accts
18 May 2009 296(NI) Change of dirs/sec
16 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Mar 2009 UDM+A(NI) Updated mem and arts
16 Mar 2009 98-2(NI) Return of allot of shares
16 Mar 2009 132(NI) Not re consol/divn of shs
28 Oct 2008 371S(NI) 20/09/08 annual return shuttle
26 Aug 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Aug 2008 132(NI) Not re consol/divn of shs
26 Aug 2008 98-2(NI) Return of allot of shares
26 Aug 2008 UDM+A(NI) Updated mem and arts
22 Jul 2008 AC(NI) 30/09/07 annual accts
18 Oct 2007 296(NI) Change of dirs/sec