ALGECO UK LIMITED

Company number 00147207

Date	Type	Description	View / Download
09 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH01	Director's details changed for Geoffrey Franklin Underhill on 24 February 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Geoffrey Underhill as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director ANNOTATION This document is a Duplicate of the AP01 registered on 20/03/2014	(3 pages)
17 Feb 2010	AP01	Appointment of Mr Mark Andrew Eburne as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Paul O'kelly as a director	(2 pages)
30 Jan 2010	AA	Full accounts made up to 31 December 2008	(27 pages)
08 Jan 2010	AP03	Appointment of Ian Patrick Russell Thompson as a secretary	(3 pages)
08 Jan 2010	TM02	Termination of appointment of Thomas Anderson as a secretary	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Thomas Anderson as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Ian Patrick Russell Thompson as a director	(3 pages)
12 May 2009	88(2)	Amending 88(2)	(2 pages)
06 Mar 2009	363a	Return made up to 22/02/09; full list of members	(5 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Dec 2008	88(2)	Ad 16/12/08\gbp si 10000000@0.05=500000\gbp ic 23221031/23721031\	(2 pages)
10 Dec 2008	288c	Director's change of particulars / paul o'kelly / 21/07/2008	(1 page)
10 Dec 2008	288b	Appointment terminated director philip rowland	(1 page)
10 Dec 2008	288b	Appointment terminated director manjit dale	(1 page)
10 Dec 2008	288b	Appointment terminated director stephen robertson	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
05 Nov 2008	288b	Appointment terminated director robert darwin	(1 page)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	(25 pages)
03 Apr 2008	363s	Return made up to 22/02/08; no change of members	(10 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)

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