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ALBERT DARNELL LIMITED

Company number 01003622

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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)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2016	MR01	Registration of charge 010036220006, created on 1 November 2016	View PDF Registration of charge 010036220006, created on 1 November 2016 - link opens in a new window - 26 pages (26 pages)
02 Nov 2016	TM02	Termination of appointment of Barry John Savidge as a secretary on 1 November 2016	View PDF Termination of appointment of Barry John Savidge as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AP03	Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016	View PDF Appointment of Mr Iain Murray Imray as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016	View PDF Appointment of Mr Daniel Thomas Aherne as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr James Robinson as a director on 1 November 2016	View PDF Appointment of Mr James Robinson as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Iain Murray Imray as a director on 1 November 2016	View PDF Appointment of Mr Iain Murray Imray as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 25 pages (25 pages)
01 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Full accounts made up to 4 January 2015	View PDF Full accounts made up to 4 January 2015 - link opens in a new window - 25 pages (25 pages)
14 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
01 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	CH01	Director's details changed for Mr Michael Gordon Woods on 17 October 2013	View PDF Director's details changed for Mr Michael Gordon Woods on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
19 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	TM01	Termination of appointment of Joy Woods as a director	View PDF Termination of appointment of Joy Woods as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from North Wall Fish Docks Grimsby N E Lincolnshire DN31 3RQ on 23 October 2012	View PDF Registered office address changed from North Wall Fish Docks Grimsby N E Lincolnshire DN31 3RQ on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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