ALBANY ASSOCIATES INTERNATIONAL LIMITED

Company number 05256920

Date	Type	Description	View / Download
05 Jun 2020	AA	Accounts for a small company made up to 31 August 2019	(11 pages)
28 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mr Robert Kerr as a director on 7 January 2020	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages)
21 May 2019	MR01	Registration of charge 052569200002, created on 17 May 2019	(7 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
25 Jan 2019	PSC04	Change of details for Mr Simon Haselock as a person with significant control on 1 January 2019	(2 pages)
25 Jan 2019	CH03	Secretary's details changed for Dieter Loraine on 1 January 2018	(1 page)
22 Nov 2018	CH01	Director's details changed for Mr Simon Haselock on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Mr Dieter Loraine on 22 November 2018	(2 pages)
22 Nov 2018	CH01	Director's details changed for Douglas Arthur Griffin on 22 November 2018	(2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
19 Jul 2018	AD01	Registered office address changed from Gable House 18-24 Turnham Green Terrace Chiswick London W4 1QP to Tintagel House Albert Embankment London SE1 7TY on 19 July 2018	(1 page)
30 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
15 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
24 May 2017	TM01	Termination of appointment of Paul Christian Bell as a director on 24 May 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200	(8 pages)
04 May 2016	CH01	Director's details changed for Dieter Loraine on 31 January 2015	(2 pages)
04 May 2016	CH03	Secretary's details changed for Dieter Loraine on 31 January 2015	(1 page)
04 May 2016	CH01	Director's details changed for Simon Haselock on 31 December 2014	(2 pages)
29 Feb 2016	MR01	Registration of charge 052569200001, created on 25 February 2016	(4 pages)