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ALMAC GROUP (UK) LIMITED

Company number NI061368

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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)
22 Mar 2010 CH01 Director's details changed for Mr Colin Hayburn on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Alan Armstrong on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Mr Colin Hayburn on 22 March 2010
22 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 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Dr Allen Mcclay on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Colin Hayburn on 22 October 2009
22 Oct 2009 CH01 Director's details changed for John Walter Irvine on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Stephen Campbell on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Alan Armstrong on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Colin Hayburn on 22 October 2009
26 Jul 2009 AC(NI) 30/09/08 annual accts
14 May 2009 296(NI) Change of dirs/sec
20 Oct 2008 371S(NI) 19/10/08 annual return shuttle
01 May 2008 AC(NI) 30/09/07 annual accts
01 Mar 2008 AGREE(NI) Pars re contract
01 Mar 2008 98-2(NI) Return of allot of shares
01 Mar 2008 AGREE(NI) Pars re contract
16 Feb 2008 UDM+A(NI) Updated mem and arts
12 Feb 2008 CNR-D(NI) Chng name res fee waived
12 Feb 2008 CERTC(NI) Cert change
18 Oct 2007 296(NI) Change of dirs/sec
16 Oct 2007 296(NI) Change of dirs/sec
16 Oct 2007 371S(NI) 19/10/07 annual return shuttle