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ALBERMARLE TRADING LIMITED

Company number 04164806

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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)
21 Feb 2017 AP01 Appointment of Stephen John Dudley Hickson as a director on 6 February 2017
21 Feb 2017 TM01 Termination of appointment of Andrew William Baird as a director on 6 February 2017
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,757,851
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,757,851
23 Feb 2015 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 February 2015
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2,757,851
21 Feb 2014 CH04 Secretary's details changed for Appleton Secretaries Limited on 21 February 2014
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Mr. Andrew William Baird on 21 February 2012
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Feb 2011 CH04 Secretary's details changed for Appleton Secretaries Limited on 21 February 2011
22 Feb 2011 CH01 Director's details changed for Mr. Andrew William Baird on 21 February 2011
22 Feb 2011 TM01 Termination of appointment of Andrew Baird as a director
14 Feb 2011 AP04 Appointment of Appleton Secretaries Limited as a secretary
14 Feb 2011 AP01 Appointment of Mr. Andrew William Baird as a director
14 Feb 2011 AP01 Appointment of Mr. Andrew William Baird as a director
14 Feb 2011 AD01 Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 14 February 2011
14 Feb 2011 TM02 Termination of appointment of Tracey Taylor as a secretary