ALMACK HOUSE LIMITED

Company number 03872117

Date	Type	Description	View / Download
10 May 2017	CH01	Director's details changed for Mr Robert Richard Davis on 10 May 2017	(2 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(6 pages)
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	(1 page)
17 Dec 2015	AP01	Appointment of Scott Mark Rowland as a director on 16 December 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015	(1 page)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(7 pages)
28 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Sep 2014	TM01	Termination of appointment of Richard Brian Mallett as a director on 15 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Mr Richard Brian Mallett as a director on 11 September 2014	(2 pages)
17 Sep 2014	MR01	Registration of charge 038721170005, created on 15 September 2014	(50 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(7 pages)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	(1 page)
31 Oct 2013	AP01	Appointment of David Robert Wright as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)