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ALBEMARLE CONTRACTING LIMITED

Company number 06490557

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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)
02 Feb 2010	AP01	Appointment of Robert John Murphy as a director	View PDF Appointment of Robert John Murphy as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	TM02	Termination of appointment of Eliot Kaye as a secretary	View PDF Termination of appointment of Eliot Kaye as a secretary - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Adam Teeger as a director	View PDF Termination of appointment of Adam Teeger as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Graham Shore as a director	View PDF Termination of appointment of Graham Shore as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	88(2)	Ad 26/02/08\gbp si 110990000@0.01=1109900\gbp ic 100/1110000\	View PDF Ad 26/02/08\gbp si 110990000@0.01=1109900\gbp ic 100/1110000\ - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	123	Nc inc already adjusted 22/02/08	View PDF Nc inc already adjusted 22/02/08 - link opens in a new window - 1 page (1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment terminated secretary matthew setchell	View PDF Appointment terminated secretary matthew setchell - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Secretary appointed eliot kaye	View PDF Secretary appointed eliot kaye - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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