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ALMAC DURA EXTRUSIONS LTD

Company number 13547574

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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)
20 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	TM01	Termination of appointment of Jay Norman Brown as a director on 10 March 2023	View PDF Termination of appointment of Jay Norman Brown as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Michael Denis Putz as a director on 10 March 2023	View PDF Appointment of Mr Michael Denis Putz as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Jay Norman Brown as a director on 15 September 2022	View PDF Appointment of Mr Jay Norman Brown as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Junpyo Park as a director on 15 September 2022	View PDF Termination of appointment of Junpyo Park as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Heather Marie Klish as a director on 15 September 2022	View PDF Termination of appointment of Heather Marie Klish as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jun Mo Park as a director on 15 September 2022	View PDF Termination of appointment of Jun Mo Park as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Yongjun Cho as a director on 15 September 2022	View PDF Termination of appointment of Yongjun Cho as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of José Carlos Infante Henriques as a director on 6 October 2021	View PDF Termination of appointment of José Carlos Infante Henriques as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Yongjun Cho as a director on 5 October 2021	View PDF Appointment of Mr Yongjun Cho as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Jun Mo Park as a director on 5 October 2021	View PDF Appointment of Mr Jun Mo Park as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Junpyo Park as a director on 5 October 2021	View PDF Appointment of Mr Junpyo Park as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mrs Heather Marie Klish as a director on 5 October 2021	View PDF Appointment of Mrs Heather Marie Klish as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 EUR 1	View PDF Incorporation Statement of capital on 2021-08-04 EUR 1 - link opens in a new window - 46 pages (46 pages)

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ALMAC DURA EXTRUSIONS LTD

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