ALPHA FMC GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
14/02/2514 February 2025 | Final Gazette dissolved following liquidation |
14/11/2414 November 2024 | Return of final meeting in a members' voluntary winding up |
22/12/2322 December 2023 | Appointment of a voluntary liquidator |
21/12/2321 December 2023 | Declaration of solvency |
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 |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Resolutions |
17/10/2317 October 2023 | Resolutions |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | Statement of capital on 2023-10-17 |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | Resolutions |
17/10/2317 October 2023 | Resolutions |
12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
05/04/235 April 2023 | Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENT |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR JOHN CAMPBELL PATON |
17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / CAELIUS BIDCO LIMITED / 23/11/2016 |
22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310004 |
06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310003 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
14/10/1614 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310001 |
13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085558310002 |
06/07/166 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
19/02/1619 February 2016 | ADOPT ARTICLES 03/02/2016 |
19/02/1619 February 2016 | SUB-DIVISION 03/02/16 |
12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085558310004 |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON |
06/02/166 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085558310003 |
20/01/1620 January 2016 | 02/01/15 STATEMENT OF CAPITAL GBP 547034.00 |
20/01/1620 January 2016 | RETURN OF PURCHASE OF OWN SHARES 02/01/15 TREASURY CAPITAL GBP 2157 |
20/01/1620 January 2016 | 02/01/15 TREASURY CAPITAL GBP 0 |
14/01/1614 January 2016 | SECOND FILING FOR FORM SH01 |
14/01/1614 January 2016 | SECOND FILING WITH MUD 04/06/15 FOR FORM AR01 |
06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
11/12/1511 December 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 619997.00 |
11/12/1511 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 587614.00 |
10/12/1510 December 2015 | RETURN OF PURCHASE OF OWN SHARES 06/11/15 TREASURY CAPITAL GBP 917 |
10/12/1510 December 2015 | 06/11/15 TREASURY CAPITAL GBP 0 |
25/09/1525 September 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 578808.001972 |
10/09/1510 September 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/07/2015 |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
06/03/156 March 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 546228.00 |
06/03/156 March 2015 | 12/12/14 TREASURY CAPITAL GBP 0 |
06/02/156 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
07/11/147 November 2014 | RETURN OF PURCHASE OF OWN SHARES 08/09/14 TREASURY CAPITAL GBP 5000 |
05/11/145 November 2014 | RETURN OF PURCHASE OF OWN SHARES 25/07/14 TREASURY CAPITAL GBP 1559 |
05/11/145 November 2014 | 25/07/14 TREASURY CAPITAL GBP 0 |
05/11/145 November 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 526239 |
02/09/142 September 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE |
08/08/148 August 2014 | SECOND FILING FOR FORM SH01 |
02/05/142 May 2014 | COMPANY BUY BACK/CAPITALISATION 15/04/2014 |
28/04/1428 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 14953.33 |
28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
25/11/1325 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 164521.00 |
06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085558310002 |
05/11/135 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 148725.00 |
05/11/135 November 2013 | DIRECTOR APPOINTED MR MARK IAN NORCLIFFE |
05/11/135 November 2013 | SUB-DIVISION 24/10/13 |
30/10/1330 October 2013 | ADOPT ARTICLES 24/10/2013 |
29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085558310001 |
25/10/1325 October 2013 | DIRECTOR APPOINTED EUAN FRASER |
25/10/1325 October 2013 | DIRECTOR APPOINTED NICHOLAS ROBIN KENT |
25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF UNITED KINGDOM |
25/10/1325 October 2013 | DIRECTOR APPOINTED NICHOLAS BENJAMIN BAKER |
25/10/1325 October 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
25/10/1325 October 2013 | DIRECTOR APPOINTED TIMOTHY HUGH SOUTHCOMBE TROTTER |
26/09/1326 September 2013 | DIRECTOR APPOINTED CHRISTOPHER HARPER |
17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD |
30/08/1330 August 2013 | COMPANY NAME CHANGED EMS POWERSTAR GROUP LIMITED CERTIFICATE ISSUED ON 30/08/13 |
30/08/1330 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/06/1314 June 2013 | CURRSHO FROM 30/06/2014 TO 31/05/2014 |
04/06/134 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company