Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALMAC GROUP (UK) LIMITED

Company number NI061368

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
13 Jun 2017 AA Full accounts made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Sep 2016 MR01 Registration of charge NI0613680003, 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 Full accounts made up to 30 September 2015
24 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
30 Apr 2015 AA Full accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10
20 May 2014 AA Group of companies' accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
09 Sep 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 AA Group of companies' accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 19 October 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
18 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Jul 2011 CC04 Statement of company's objects
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 authorised to execute finance documents 24/06/2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Stephen Campbell on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr John Walter Irvine on 22 March 2010