- Company Overview for ALBEA UK LIMITED (00061652)
- Filing history for ALBEA UK LIMITED (00061652)
- People for ALBEA UK LIMITED (00061652)
- Charges for ALBEA UK LIMITED (00061652)
- More for ALBEA UK LIMITED (00061652)
| 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) |
|---|---|---|---|
| 06 Dec 2017 | AP01 | Appointment of Frédéric Olivier Hugues Corneille Schryve as a director on 1 December 2017 | |
| 05 Dec 2017 | TM01 | Termination of appointment of Laurent Villemin as a director on 1 December 2017 | |
| 04 Dec 2017 | MR04 | Satisfaction of charge 7 in full | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with updates | |
| 27 Jun 2017 | PSC02 | Notification of Betts Limited as a person with significant control on 6 April 2016 | |
| 18 May 2017 | MR04 | Satisfaction of charge 000616520012 in full | |
| 18 May 2017 | MR04 | Satisfaction of charge 000616520011 in full | |
| 18 May 2017 | MR04 | Satisfaction of charge 10 in full | |
| 18 May 2017 | MR04 | Satisfaction of charge 9 in full | |
| 18 May 2017 | MR04 | Satisfaction of charge 8 in full | |
| 25 Apr 2017 | MR01 | Registration of charge 000616520014, created on 20 April 2017 | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | AD02 | Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 17 Jul 2015 | AD03 | Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS | |
| 17 Jul 2015 | AD02 | Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS | |
| 24 Feb 2015 | MR01 | Registration of charge 000616520013, created on 18 February 2015 | |
| 18 Feb 2015 | MR01 | Registration of charge 000616520012, created on 11 February 2015 | |
| 13 Feb 2015 | MR01 | Registration of charge 000616520011, created on 11 February 2015 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |