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ALBERT PROJECT MANAGEMENT LIMITED

Company number 07968580

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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)
11 Aug 2015 TM02 Termination of appointment of Richard John Innes Parker as a secretary on 1 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 May 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 CH01 Director's details changed for Mr John Oliver Nesbitt on 28 February 2015
02 Mar 2015 AD01 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2 March 2015
18 Nov 2014 AD01 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
17 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
17 Apr 2013 CH03 Secretary's details changed for Mr Richard John Innes Parker on 1 January 2013
16 Apr 2013 CH01 Director's details changed for Mr Richard John Innes Parker on 1 January 2013
08 Jun 2012 AD01 Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB United Kingdom on 8 June 2012
28 Feb 2012 NEWINC Incorporation