ALBATROS UK LIMITED

Company number 04796333

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Aug 2015	AD02	Register inspection address has been changed from Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS	(1 page)
22 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(8 pages)
22 Jun 2015	CH01	Director's details changed for Enrique Galavis Valcarcel on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Nicolas Fuster Junquera on 1 June 2015	(2 pages)
21 Nov 2014	MR01	Registration of charge 047963330003, created on 18 November 2014	(43 pages)
23 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(8 pages)
20 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
03 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(8 pages)
03 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
08 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
07 Feb 2012	AUD	Auditor's resignation	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
13 Jun 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Alan Robert John Leach on 15 November 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jun 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
13 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
10 Jul 2009	353	Location of register of members	(1 page)