- Company Overview for ALBIS (U.K.) LIMITED (00886913)
- Filing history for ALBIS (U.K.) LIMITED (00886913)
- People for ALBIS (U.K.) LIMITED (00886913)
- More for ALBIS (U.K.) LIMITED (00886913)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 23 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Jan 2018 | CH01 | Director's details changed for Mr Ian Richard Granville Mills on 1 January 2018 | |
| 12 Jan 2018 | AP01 | Appointment of Mrs Josephine Patricia Bagnall as a director on 1 January 2018 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 02 Oct 2015 | TM01 | Termination of appointment of Hans-Jochen Lorenzen as a director on 30 September 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 27 Nov 2012 | AP01 | Appointment of Mr Balakrishnan Velayudhan Cheramparambil as a director | |
| 02 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | TM01 | Termination of appointment of Robert Fanthom as a director | |
| 08 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AUD | Auditor's resignation | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Jun 2011 | TM01 | Termination of appointment of Hans Kutsch as a director | |
| 16 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders |