ALBERMARLE 2015 HOLDCO LIMITED

Company number 07038133

Date	Type	Description	View / Download
01 Dec 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
23 Jan 2015	CERTNM	Company name changed urbanest uk no. 2 LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-15	(2 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
01 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(3 pages)
16 May 2014	TM01	Termination of appointment of Trishul Thakore as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Rishi Patel as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Jonathan Manns as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Stephen Grant as a director	(1 page)
16 May 2014	AP01	Appointment of Mr Robert Richard Waterhouse as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Timothy William Mitchell as a director	(2 pages)
15 May 2014	AD01	Registered office address changed from 55 Strand Strand London WC2N 5LR on 15 May 2014	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
22 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(5 pages)
22 Oct 2013	AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 22 October 2013	(1 page)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
12 May 2011	CH01	Director's details changed for Rishi Patel on 23 March 2011	(2 pages)
12 May 2011	AP01	Appointment of Rishi Patel as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Jonathan Richard Manns as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Trishul Thakore as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Robert Jenner as a director	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)