ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Company number 04849372

Date	Type	Description	View / Download
16 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(9 pages)
16 Aug 2017	AP01	Appointment of Mr Robert George Mccormack as a director on 23 May 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Miss Liza Franchi as a director on 23 May 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Patrick Loughman as a director on 23 May 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Ms Sarah Jane Richards as a director on 23 May 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Vivek Johal-Sharma as a director on 23 May 2017	(2 pages)
16 Aug 2017	AP04	Appointment of Epmg Legal Limited as a secretary on 24 July 2017	(2 pages)
16 Aug 2017	AD01	Registered office address changed from 170 Dorset Road London SW19 3EF to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 16 August 2017	(1 page)
29 Jul 2017	TM01	Termination of appointment of Ivan John Whittingham as a director on 24 July 2017	(1 page)
29 Jul 2017	TM02	Termination of appointment of Nicholas Eugene Whittingham as a secretary on 24 July 2017	(1 page)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
31 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
09 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 70	(9 pages)
23 Jul 2015	AP01	Appointment of Mr. Stuart Norfolk as a director on 20 July 2015	(2 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 70	(9 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 70	(9 pages)
20 Feb 2013	TM02	Termination of appointment of Ivan Whittingham as a secretary	(1 page)
20 Feb 2013	AP03	Appointment of Mr Nicholas Eugene Whittingham as a secretary	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Kenneth Russell as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of David Pearlman as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Ivan John Whittingham as a director	(2 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)

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