ALPHA FMC GROUP HOLDINGS LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Final Gazette dissolved following liquidation

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14/11/2414 November 2024 Return of final meeting in a members' voluntary winding up

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22/12/2322 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Declaration of solvency

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21/12/2321 December 2023 Registered office address changed from 60 Gresham Street London EC2V 7BB United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-21

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023

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17/10/2317 October 2023 Statement of capital on 2023-10-17

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17/10/2317 October 2023

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17/10/2317 October 2023 Resolutions

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17/10/2317 October 2023 Resolutions

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-10-11

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05/04/235 April 2023 Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/10/2220 October 2022 Full accounts made up to 2022-03-31

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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENT

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JOHN CAMPBELL PATON

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / CAELIUS BIDCO LIMITED / 23/11/2016

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22/11/1722 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310004

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310003

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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14/10/1614 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310001

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310002

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06/07/166 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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19/02/1619 February 2016 ADOPT ARTICLES 03/02/2016

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19/02/1619 February 2016 SUB-DIVISION 03/02/16

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085558310004

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON

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06/02/166 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085558310003

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20/01/1620 January 2016 02/01/15 STATEMENT OF CAPITAL GBP 547034.00

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20/01/1620 January 2016 RETURN OF PURCHASE OF OWN SHARES 02/01/15 TREASURY CAPITAL GBP 2157

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20/01/1620 January 2016 02/01/15 TREASURY CAPITAL GBP 0

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14/01/1614 January 2016 SECOND FILING FOR FORM SH01

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14/01/1614 January 2016 SECOND FILING WITH MUD 04/06/15 FOR FORM AR01

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06/01/166 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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11/12/1511 December 2015 06/11/15 STATEMENT OF CAPITAL GBP 619997.00

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11/12/1511 December 2015 27/10/15 STATEMENT OF CAPITAL GBP 587614.00

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10/12/1510 December 2015 RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 917

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10/12/1510 December 2015 06/11/15 TREASURY CAPITAL GBP 0

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25/09/1525 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 578808.001972

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10/09/1510 September 2015 Annual return made up to 4 June 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER

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06/03/156 March 2015 12/12/14 STATEMENT OF CAPITAL GBP 546228.00

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06/03/156 March 2015 12/12/14 TREASURY CAPITAL GBP 0

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06/02/156 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/11/147 November 2014 RETURN OF PURCHASE OF OWN SHARES 08/09/14 TREASURY CAPITAL GBP 5000

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05/11/145 November 2014 RETURN OF PURCHASE OF OWN SHARES 25/07/14 TREASURY CAPITAL GBP 1559

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05/11/145 November 2014 25/07/14 TREASURY CAPITAL GBP 0

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05/11/145 November 2014 25/07/14 STATEMENT OF CAPITAL GBP 526239

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02/09/142 September 2014 Annual return made up to 4 June 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE

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08/08/148 August 2014 SECOND FILING FOR FORM SH01

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02/05/142 May 2014 COMPANY BUY BACK/CAPITALISATION 15/04/2014

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28/04/1428 April 2014 15/04/14 STATEMENT OF CAPITAL GBP 14953.33

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28/04/1428 April 2014 ARTICLES OF ASSOCIATION

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25/11/1325 November 2013 19/11/13 STATEMENT OF CAPITAL GBP 164521.00

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06/11/136 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085558310002

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05/11/135 November 2013 24/10/13 STATEMENT OF CAPITAL GBP 148725.00

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05/11/135 November 2013 DIRECTOR APPOINTED MR MARK IAN NORCLIFFE

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05/11/135 November 2013 SUB-DIVISION 24/10/13

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30/10/1330 October 2013 ADOPT ARTICLES 24/10/2013

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29/10/1329 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085558310001

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25/10/1325 October 2013 DIRECTOR APPOINTED EUAN FRASER

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25/10/1325 October 2013 DIRECTOR APPOINTED NICHOLAS ROBIN KENT

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM

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25/10/1325 October 2013 DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER

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25/10/1325 October 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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25/10/1325 October 2013 DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER

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26/09/1326 September 2013 DIRECTOR APPOINTED CHRISTOPHER HARPER

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD

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30/08/1330 August 2013 COMPANY NAME CHANGED EMS POWERSTAR GROUP LIMITED CERTIFICATE ISSUED ON 30/08/13

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30/08/1330 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1314 June 2013 CURRSHO FROM 30/06/2014 TO 31/05/2014

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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