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ALEMBIC MANUFACTURING LIMITED

Company number 04813724

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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)
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr. Richard Hooper as a director
01 Aug 2013 AP01 Appointment of Mr. Andrew Spiro Georges as a director
01 Aug 2013 TM01 Termination of appointment of Shivani Khurana as a director
01 Aug 2013 TM01 Termination of appointment of Hamel Dave as a director
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Hamel B Dave on 27 June 2010
12 Jul 2010 CH01 Director's details changed for Shivani Khurana on 27 June 2010
16 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jul 2009 363a Return made up to 27/06/09; full list of members
11 Mar 2009 288a Director appointed shivani khurana
11 Mar 2009 288b Appointment terminated director douglas mcfarland
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 27/06/08; full list of members
10 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
24 Jul 2007 AA Accounts for a small company made up to 31 December 2006