ALGECO UK LIMITED

Company number 00147207

Date	Type	Description	View / Download
21 Feb 2022	CERTNM	Company name changed elliott group LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	(3 pages)
19 Jan 2022	MR04	Satisfaction of charge 001472070022 in full	(1 page)
19 Jan 2022	MR04	Satisfaction of charge 001472070021 in full	(1 page)
19 Jan 2022	MR04	Satisfaction of charge 001472070020 in full	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 001472070018 in full	(1 page)
17 Jan 2022	MR04	Satisfaction of charge 001472070019 in full	(1 page)
17 Dec 2021	AD03	Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
17 Dec 2021	AD02	Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA	(1 page)
16 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
22 Nov 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
12 Jul 2021	PSC05	Change of details for Elliott Group Holdings (Uk) Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Thomas Anthony Murray as a director on 11 December 2020	(2 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
03 Dec 2020	TM01	Termination of appointment of Lee Andrew Young as a director on 30 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Simon Gordon as a director on 9 November 2020	(2 pages)
13 Jul 2020	MR01	Registration of charge 001472070022, created on 9 July 2020	(58 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Andrew Tyler as a director on 25 October 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 8 April 2019	(2 pages)
07 Mar 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 001472070019	(5 pages)
04 Dec 2018	MR01	Registration of charge 001472070021, created on 30 November 2018	(58 pages)
01 Nov 2018	TM01	Termination of appointment of Darron William Cavanagh as a director on 31 October 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next