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ALGECO STORAGE HOLDINGS LIMITED

Company number 05749804

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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 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2014.
03 Jan 2013 TM01 Termination of appointment of Steven Bunger as a director
29 Jun 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013.
23 Mar 2012 CH01 Director's details changed for Mr Steven Bunger on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Ms Deborah Keeley on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Mark Edwin Funk on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Ronald Halchishak on 23 March 2012
23 Mar 2012 CH03 Secretary's details changed for Mr Ronald Halchishak on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Christopher Miner on 23 March 2012
20 Mar 2012 MEM/ARTS Memorandum and Articles of Association
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved of the terms areed by the company and abl credit 21/02/2012
16 Mar 2012 88(3) Particulars of contract relating to shares
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 August 2008
  • GBP 100
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014.
04 Apr 2011 CH01 Director's details changed for Mr Christopher Miner on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Bunger on 31 March 2011
04 Apr 2011 CH01 Director's details changed for Ms Deborah Keeley on 31 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Mark Edwin Funk on 31 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Ronald Halchishak on 30 March 2011
01 Apr 2011 CH03 Secretary's details changed for Mr Ronald Halchishak on 31 March 2011
03 Jun 2010 AA Full accounts made up to 31 December 2009