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ALMAS INDUSTRIES UK LIMITED

Company number 07964781

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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)
19 Dec 2016	AP01	Appointment of Mr James Anthony Dean as a director on 19 December 2016	View PDF Appointment of Mr James Anthony Dean as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Vincent Marie Pascal Mathieu as a director on 1 August 2016	View PDF Termination of appointment of Vincent Marie Pascal Mathieu as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Herve Simon Joel Mangonaux as a director on 1 August 2016	View PDF Appointment of Mr Herve Simon Joel Mangonaux as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2016	MISC	Consent letter received 29/04/2016	View PDF Consent letter received 29/04/2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,001	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	CERTNM	Company name changed butler safe technologies uk LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed butler safe technologies uk LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 150,001	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Payning up in full the amount of 150000 ord shrs of £1.00 each 31/12/2014	View PDF Resolutions RES13 ‐ Payning up in full the amount of 150000 ord shrs of £1.00 each 31/12/2014 - link opens in a new window - 1 page (1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 150,001	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AP01	Appointment of Mr Vincent Marie Pascal Mathieu as a director	View PDF Appointment of Mr Vincent Marie Pascal Mathieu as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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