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ALBEMARLE (2003) LIMITED

Company number 04550779

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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)
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
29 Aug 2019 TM01 Termination of appointment of Anna Wiseman as a director on 23 August 2019
01 Mar 2019 TM01 Termination of appointment of Malcolm Berridge as a director on 28 February 2019
21 Feb 2019 AA Total exemption full accounts made up to 28 September 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 28 September 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
16 Jun 2017 AP01 Appointment of Mr Malcolm Berridge as a director on 15 June 2017
06 Apr 2017 TM01 Termination of appointment of Rita Navarre as a director on 6 April 2017
19 Jan 2017 AA Total exemption small company accounts made up to 28 September 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 28 September 2015
20 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 18
07 Apr 2015 AA Total exemption small company accounts made up to 28 September 2014
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 18
13 Oct 2014 CH01 Director's details changed for Anna Wiseman on 1 October 2014
13 Oct 2014 CH01 Director's details changed for Joseph Leon Khan on 1 October 2014
13 Oct 2014 CH01 Director's details changed for Rita Navarre on 1 October 2014
08 Jan 2014 AA Total exemption small company accounts made up to 28 September 2013
25 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 18
14 May 2013 AA Total exemption full accounts made up to 28 September 2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 28 September 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 28 September 2010