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ALBANY BUNKERS SUPPLY LIMITED

Company number 01985665

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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)
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
02 Jun 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 CH01 Director's details changed for Mr Samuel Ari Gontha on 27 April 2016
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 CH01 Director's details changed for Mr Samuel Ari Gontha on 15 November 2014
03 Jul 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
11 May 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
01 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
20 Feb 2014 CH01 Director's details changed for Mr Samuel Ari Gontha on 30 November 2013
11 Feb 2014 AP01 Appointment of Mr Samuel Ari Gontha as a director
11 Feb 2014 TM01 Termination of appointment of Rami Zingher as a director
11 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
19 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Captain Rami Zingher on 31 March 2012
16 Jul 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2013
18 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010