-
ALMAREN LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 05834462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- THEOBALD, David John
- WALLING, Christopher David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-01
- Age Of Company 2006-06-01 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Christopher David Walling
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALMAREN PLC
- Legal Entity Identifier (LEI)
- 213800PYY3TN9Q5NRE92
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2018-06-15
- Last Date: 2017-06-01
-
ALMAREN LIMITED Company Description
- ALMAREN LIMITED is a ltd registered in United Kingdom with the Company reg no 05834462. Its current trading status is "live". It was registered 2006-06-01. It was previously called ALMAREN PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Jupiter House Warley Hill Business Park .
Get ALMAREN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almaren Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 2006-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALMAREN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-02-28) - AM22
keyboard_arrow_right 2019
-
liquidation-in-administration-progress-report (2019-04-05) - AM10
-
liquidation-in-administration-progress-report (2019-09-26) - AM10
keyboard_arrow_right 2018
-
liquidation-in-administration-progress-report (2018-10-02) - AM10
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
-
termination-director-company-with-name-termination-date (2018-03-15) - TM01
-
termination-secretary-company-with-name-termination-date (2018-03-15) - TM02
-
liquidation-in-administration-appointment-of-administrator (2018-04-09) - AM01
-
liquidation-in-administration-extension-of-period (2018-10-31) - AM19
-
liquidation-in-administration-proposals (2018-05-01) - AM03
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-16) - AM02
-
liquidation-in-administration-result-creditors-meeting (2018-05-25) - AM07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
mortgage-satisfy-charge-full (2016-03-29) - MR04
-
accounts-with-accounts-type-group (2016-08-05) - AA
-
mortgage-satisfy-charge-full (2016-10-03) - MR04
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-16) - AP01
-
appoint-person-director-company-with-name (2014-02-24) - AP01
-
appoint-person-director-company-with-name (2014-02-07) - AP01
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-02) - AP03
-
accounts-with-accounts-type-group (2013-08-05) - AA
-
legacy (2013-01-31) - MG01
-
legacy (2013-01-30) - MG01
-
resolution (2013-01-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-23) - TM01
-
termination-secretary-company-with-name (2012-11-23) - TM02
-
resolution (2012-09-18) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2012-09-18) - CERT10
-
reregistration-public-to-private-company (2012-09-18) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
accounts-with-accounts-type-group (2012-05-03) - AA
-
re-registration-memorandum-articles (2012-09-18) - MAR
keyboard_arrow_right 2011
-
legacy (2011-11-24) - MG01
-
legacy (2011-07-04) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
accounts-with-accounts-type-group (2011-04-06) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-04) - TM01
-
appoint-corporate-director-company-with-name (2010-01-04) - AP02
-
change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-06-02) - AA
-
legacy (2009-03-10) - 395
-
legacy (2009-04-03) - 395
-
legacy (2009-04-07) - 395
-
legacy (2009-06-05) - 363a
-
legacy (2009-09-24) - 287
-
resolution (2009-09-22) - RESOLUTIONS
-
legacy (2009-09-22) - OC138
-
certificate-capital-reduction-issued-capital (2009-09-22) - CERT15
-
legacy (2009-11-04) - MG01
-
legacy (2009-09-03) - 403b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-03-31) - AA
-
legacy (2008-01-03) - 288c
-
legacy (2008-02-29) - 287
-
legacy (2008-06-11) - 363a
-
legacy (2008-09-30) - 395
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-08-19) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 288a
-
legacy (2007-04-04) - 288b
-
resolution (2007-04-25) - RESOLUTIONS
-
re-registration-memorandum-articles (2007-04-25) - MAR
-
legacy (2007-04-25) - 43(3)
-
legacy (2007-04-25) - 43(3)e
-
auditors-report (2007-04-25) - AUDR
-
auditors-statement (2007-04-25) - AUDS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2007-04-25) - CERT7
-
legacy (2007-07-02) - 363a
-
certificate-change-of-name-company (2007-09-04) - CERTNM
-
legacy (2007-11-15) - 88(2)R
-
legacy (2007-11-22) - 225
-
accounts-balance-sheet (2007-04-25) - BS
keyboard_arrow_right 2006
-
incorporation-company (2006-06-01) - NEWINC