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ALBIS (U.K.) LIMITED

Company number 00886913

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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)
26 Jul 2022 AP01 Appointment of Mr Frank Kriebisch as a director on 11 September 2017
26 Jul 2022 TM01 Termination of appointment of Frank Kriebisch as a director on 11 September 2017
26 Jul 2022 AP01 Appointment of Mrs Josephine Patricia Bagnall as a director on 7 June 2021
26 Jul 2022 TM01 Termination of appointment of Josephine Patricia Bagnall as a director on 7 June 2021
26 Jul 2022 AP01 Appointment of Mrs Tanya Michele Taylor as a director on 29 April 2022
26 Jul 2022 TM01 Termination of appointment of Tanya Michele Taylor as a director on 29 April 2022
26 Jul 2022 AP01 Appointment of Mrs Tanya Michele Taylor as a director on 25 May 2020
26 Jul 2022 TM01 Termination of appointment of Tanya Michele Taylor as a director on 25 May 2020
26 Jul 2022 AP01 Appointment of Mrs Tanya Michele Taylor as a director on 12 April 2019
26 Jul 2022 TM01 Termination of appointment of Tanya Michele Taylor as a director on 12 April 2019
26 Jul 2022 AP01 Appointment of Mrs Tanya Michele Taylor as a director on 11 September 2017
26 Jul 2022 TM01 Termination of appointment of Tanya Michele Taylor as a director on 11 September 2017
26 Jul 2022 AP01 Appointment of Mr Ian Richard Granville Mills as a director on 7 June 2021
26 Jul 2022 TM01 Termination of appointment of Ian Richard Granville Mills as a director on 7 June 2021
26 Jul 2022 AP01 Appointment of Mr Ian Richard Granville Mills as a director on 25 June 2018
26 Jul 2022 TM01 Termination of appointment of Ian Richard Granville Mills as a director on 25 June 2018
26 Jul 2022 AP01 Appointment of Mr Ian Richard Granville Mills as a director on 15 August 2016
26 Jul 2022 TM01 Termination of appointment of Ian Richard Granville Mills as a director on 15 August 2016
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from Parkgate Industrial Estate Knutsford Cheshire WA16 8XW to No. 5 Lga/Lgc Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 30 June 2021
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Balakrishnan Velayudhan Cheramparambil as a director on 30 June 2020
22 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates