58 ALBEMARLE (MANAGEMENT) LIMITED

Company number 02193196

Date	Type	Description	View / Download
14 Nov 2018	PSC07	Cessation of Sophie Williams as a person with significant control on 14 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Sophie Williams as a director on 14 November 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
31 Dec 2017	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
08 May 2017	AP01	Appointment of Ms Hayley Cole as a director on 8 May 2017	(2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
24 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(8 pages)
03 Jun 2016	TM01	Termination of appointment of Jean Margaret Ghosley-Smith as a director on 3 June 2016	(1 page)
26 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 16	(8 pages)
21 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 16	(7 pages)
24 Jul 2014	AP01	Appointment of Ms Sophie Williams as a director on 24 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Alexandra Cousins as a director on 17 July 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 104 Farnaby Road Bromley BR1 4BH on 17 July 2014	(1 page)
09 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
12 Feb 2014	AP03	Appointment of Gareth James Allsopp as a secretary	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Martin Wingate as a director ANNOTATION The date of termination was removed from the TM01 on 04/04/2014 as it was invalid or ineffective	(2 pages)
12 Feb 2014	TM02	Termination of appointment of Linda Edwards as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Linda Edwards as a secretary ANNOTATION The date of termination was removed from the TM02 on 04/04/2014 as it was invalid or ineffective	(2 pages)
29 Jan 2014	AP03	Appointment of Gareth Allsopp as a secretary ANNOTATION The date of termination was removed from the AP03 on 04/04/2014 as it was invalid or ineffective	(2 pages)
23 Jan 2014	AP01	Appointment of Thomas James Fisher as a director	(3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 16	(6 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
11 Jun 2013	TM01	Termination of appointment of Martin Wingate as a director	(2 pages)

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