ALPHA RESOURCE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Mcclure as a director on 2023-11-01 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Liam Paul Mcdonald as a director on 2023-09-30 |
| 08/08/238 August 2023 | Termination of appointment of Aidan Martin Mullan as a director on 2023-07-04 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr James Edward Brotherton on 2023-05-03 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mrs Susan Bolton as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01 |
| 14/07/2114 July 2021 | Satisfaction of charge NI0597640006 in full |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR LIAM PAUL MCDONALD |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR AIDAN MARTIN MULLAN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / KILCARN LTD / 09/07/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 19 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0597640006 |
| 26/03/1826 March 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0597640005 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 19/01/1119 January 2011 | AUDITORS RESIGNATION |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/10/1026 October 2010 | APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM THE LENDER 01/10/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | APPROVAL OF AND ENTRY BY THE COMPANY INTO DOCUMENTS 01/09/2010 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 19/08/1019 August 2010 | DOCUMENTS APPROVED 03/08/2010 |
| 16/08/1016 August 2010 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 15/06/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LAGAN / 16/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009 |
| 08/07/098 July 2009 | 15/06/09 ANNUAL RETURN SHUTTLE |
| 23/06/0823 June 2008 | 15/06/08 ANNUAL RETURN SHUTTLE |
| 23/05/0823 May 2008 | CHANGE OF DIRS/SEC |
| 08/02/088 February 2008 | 31/03/07 ANNUAL ACCTS |
| 20/07/0720 July 2007 | 15/06/07 ANNUAL RETURN SHUTTLE |
| 15/01/0715 January 2007 | UPDATED MEM AND ARTS |
| 15/01/0715 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 21/11/0621 November 2006 | CHANGE OF ARD |
| 02/10/062 October 2006 | PARS RE MORTAGE |
| 29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
| 29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
| 29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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