ALGECO UK LIMITED

Company number 00147207

Date	Type	Description	View / Download
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
02 Jun 2017	MR01	Registration of charge 001472070016, created on 24 May 2017	(56 pages)
31 May 2017	TM02	Termination of appointment of Roy George Nicol as a secretary on 31 May 2017	(1 page)
26 May 2017	MR01	Registration of charge 001472070015, created on 24 May 2017	(107 pages)
03 Apr 2017	MR01	Registration of charge 001472070014, created on 31 March 2017	(64 pages)
28 Nov 2016	MR01	Registration of charge 001472070013, created on 16 November 2016	(55 pages)
22 Nov 2016	MR01	Registration of charge 001472070012, created on 16 November 2016	(107 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 May 2016	AP01	Appointment of Mr Richard Jones as a director on 18 April 2016	(2 pages)
29 Jan 2016	AP03	Appointment of Mr Roy George Nicol as a secretary on 5 October 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Joana De Epalza as a secretary on 5 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Lee Jon Newman as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Joana De Epalza as a director on 5 October 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 23,721,032	(6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 23,721,032.00	(5 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 23,721,031.95	(5 pages)
07 Aug 2014	TM01	Termination of appointment of James Paul Lang as a director on 14 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 23,721,031.9	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
18 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(7 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(7 pages)
18 Mar 2013	TM01	Termination of appointment of Ian Thompson as a director	(1 page)

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