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ALMAC CLINICAL TECHNOLOGIES LIMITED

Company number NI061202

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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)
24 Aug 2016 TM01 Termination of appointment of John Walter Irvine as a director on 22 August 2016
07 Jun 2016 AA Full accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
04 Nov 2015 AP01 Appointment of Mrs Valarie Higgins as a director on 30 September 2015
16 Oct 2015 TM01 Termination of appointment of Jim Murphy as a director on 30 September 2015
30 Apr 2015 AA Full accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
20 May 2014 AA Full accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
09 Sep 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 AA Full accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 AP01 Appointment of Mr Kevin Stephens as a director
18 Jan 2012 TM02 Termination of appointment of Colin Hayburn as a secretary
18 Jan 2012 AP03 Appointment of Mrs Emma Mcallister as a secretary
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors empowered to execute finance documents 24/06/2011
19 Jul 2011 CC04 Statement of company's objects
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AA Full accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Jim Murphy on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Colin Hayburn on 22 March 2010