ALGECO UK LIMITED

Company number 00147207

Date	Type	Description	View / Download
08 Mar 2013	TM01	Termination of appointment of Bruno Roqueplo as a director	(1 page)
03 Jan 2013	AP01	Appointment of Mr Bertrand Marcel Bernard Quenot as a director	(2 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(81 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(9 pages)
24 Oct 2012	TM01	Termination of appointment of Mark Eburne as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Henry Ndukwu Azuwuike as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Bruno Roqueplo as a director	(3 pages)
21 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered 28/03/2012 for Joana De Epalza	(5 pages)
07 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
06 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
29 Mar 2012	AP03	Appointment of Mrs Joana De Epalza as a secretary	(1 page)
28 Mar 2012	AP01	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012	(3 pages)
28 Mar 2012	AP01	Appointment of Mr James Paul Lang as a director	(2 pages)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
06 Oct 2011	TM01	Termination of appointment of Andrew Peach as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(8 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
28 Jun 2010	SH20	Statement by directors	(1 page)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 23,721,031.90	(4 pages)
28 Jun 2010	CAP-SS	Solvency statement dated 10/06/10	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to £82260907 10/06/2010	(1 page)

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