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ALMAC DIAGNOSTIC SERVICES LIMITED

Company number NI043067

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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)
16 Sep 2016	MR01	Registration of charge NI0430670005, created on 9 September 2016	View PDF Registration of charge NI0430670005, created on 9 September 2016 - link opens in a new window - 13 pages (13 pages)
24 Aug 2016	TM01	Termination of appointment of John Irvine as a director on 22 August 2016	View PDF Termination of appointment of John Irvine as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 32 pages (32 pages)
27 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 32 pages (32 pages)
20 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 32 pages (32 pages)
02 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	TM01	Termination of appointment of Patrick Johnston as a director	View PDF Termination of appointment of Patrick Johnston as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP01	Appointment of Kevin Stephens as a director	View PDF Appointment of Kevin Stephens as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of John Irvine as a director	View PDF Appointment of John Irvine as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Stephen Campbell as a director	View PDF Appointment of Stephen Campbell as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
06 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 30 pages (30 pages)
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	TM02	Termination of appointment of Colin Hayburn as a secretary	View PDF Termination of appointment of Colin Hayburn as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2012	AP03	Appointment of Mrs Emma Mcallister as a secretary	View PDF Appointment of Mrs Emma Mcallister as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to execute finance documents 24/06/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to execute finance documents 24/06/2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)

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ALMAC DIAGNOSTIC SERVICES LIMITED

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