- Company Overview for ALBEMARLE INVESTMENTS LIMITED (03203681)
- Filing history for ALBEMARLE INVESTMENTS LIMITED (03203681)
- People for ALBEMARLE INVESTMENTS LIMITED (03203681)
- More for ALBEMARLE INVESTMENTS LIMITED (03203681)
| 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) |
|---|---|---|---|
| 06 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 19 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 16 Jun 2015 | CH01 | Director's details changed for Dr Dirk Poller on 15 June 2015 | |
| 06 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jan 2015 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 04 Jun 2014 | CH01 | Director's details changed for Patrick Biesdorf on 4 June 2014 | |
| 04 Jun 2014 | CH01 | Director's details changed for Dr Dirk Poller on 4 June 2014 | |
| 21 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 08 Jan 2013 | AP03 | Appointment of Mr Alexander Trager-Lewis as a secretary | |
| 24 Oct 2012 | AP01 | Appointment of Patrick Biesdorf as a director | |
| 24 Oct 2012 | AP01 | Appointment of Dr Dirk Poller as a director | |
| 24 Oct 2012 | TM02 | Termination of appointment of Gordon Hausmann as a secretary | |
| 24 Oct 2012 | TM01 | Termination of appointment of Menachem Atzmon as a director | |
| 25 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 29 May 2012 | AD01 | Registered office address changed from C/O Ch Hansmann & Co De Walden Court 85-89 New Cavendish Street London W1W 6XD on 29 May 2012 | |
| 29 May 2012 | CH01 | Director's details changed for Menachem Atzmon on 29 May 2012 | |
| 28 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders |