- Company Overview for ALBATROSS (UK) LIMITED (04162266)
- Filing history for ALBATROSS (UK) LIMITED (04162266)
- People for ALBATROSS (UK) LIMITED (04162266)
- More for ALBATROSS (UK) LIMITED (04162266)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | CH03 | Secretary's details changed for Nicola Jennings on 3 December 2015 | |
| 03 Dec 2015 | CH01 | Director's details changed for Ian James Jennings on 3 December 2015 | |
| 03 Dec 2015 | AD01 | Registered office address changed from 55 Ironstone Road Burntwood Staffs WS7 1LZ to C/O Mas Associates Ltd Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 3 December 2015 | |
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 07 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 21 Apr 2011 | AD01 | Registered office address changed from 1 Viking Park Claymore Tame Valley Industrial Estate, Wilnecote Tamworth Staffordshire B77 5DQ on 21 April 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 31 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for Ian James Jennings on 16 February 2010 | |
| 19 May 2010 | AD01 | Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 19 May 2010 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 18 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 02 Apr 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 31 Oct 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 12 Dec 2006 | 288c | Director's particulars changed |