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ALGRETA SOLUTIONS LIMITED

Company number 05163268

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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)
05 Sep 2012 AP01 Appointment of Dow Peter Famulak as a director
05 Sep 2012 AP01 Appointment of Robert Lincoln Burton as a director
05 Sep 2012 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director
21 Aug 2012 AD01 Registered office address changed from C/O Rouse & Co, 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 21 August 2012
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Paul Clarke on 1 October 2009
17 Jul 2012 CH01 Director's details changed for Richard Peter Dowse on 1 October 2009
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2012 AP03 Appointment of Christopher Sydney Sagar Kershaw as a secretary
07 Mar 2012 TM02 Termination of appointment of Richard Dowse as a secretary
07 Mar 2012 TM01 Termination of appointment of Richard Shelton as a director
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Feb 2012 MISC Form 122
21 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2012 CH01 Director's details changed for Richard James Shelton on 20 January 2012
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Richard Peter Dowse on 27 May 2011
31 May 2011 CH01 Director's details changed for Richard Peter Dowse on 27 May 2011
31 May 2011 CH03 Secretary's details changed for Richard Peter Dowse on 27 May 2011
16 Feb 2011 AP01 Appointment of Richard James Shelton as a director
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010