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ALPHA MARKETING UK LIMITED

Company number NI604509

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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)
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 Nov 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
17 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,000
15 Oct 2014 CH01 Director's details changed for Mr David John Roddy on 21 September 2014
31 Jul 2014 AA Accounts for a small company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2,000
24 May 2013 AA Accounts for a small company made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr David John Roddy as a director
25 Mar 2013 TM01 Termination of appointment of Trevor Morgan as a director
19 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Robin Black as a director
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2012 AA Accounts for a small company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AP01 Appointment of Colin William Lyons as a director
07 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
03 Dec 2010 CERTNM Company name changed alpha marketing N. ireland LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
03 Dec 2010 CONNOT Change of name notice
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allottment of shares 11/10/2010
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 2,000