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ALBEMARLE INVESTMENTS LIMITED

Company number 03203681

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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)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
30 Nov 2023	TM01	Termination of appointment of Dirk Poller as a director on 29 November 2023	View PDF Termination of appointment of Dirk Poller as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Geert Gekiere as a director on 29 November 2023	View PDF Appointment of Mr Geert Gekiere as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mrs Pascale Mitri Younes as a person with significant control on 6 June 2022	View PDF Change of details for Mrs Pascale Mitri Younes as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
29 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 29 June 2020	View PDF Withdrawal of a person with significant control statement on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of Pascale Mitri Younes as a person with significant control on 1 June 2019	View PDF Notification of Pascale Mitri Younes as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 5 June 2020	View PDF Withdrawal of a person with significant control statement on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Dr Dirk Poller on 5 June 2020	View PDF Director's details changed for Dr Dirk Poller on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CH01	Director's details changed for Patrick Biesdorf on 5 June 2020	View PDF Director's details changed for Patrick Biesdorf on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
31 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	CH01	Director's details changed for Patrick Biesdorf on 31 May 2018	View PDF Director's details changed for Patrick Biesdorf on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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ALBEMARLE INVESTMENTS LIMITED

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