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ALBATROSS MOTORING LIMITED

Company number 09000671

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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)
06 Sep 2015 AA Accounts for a small company made up to 31 March 2015
19 Aug 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
23 Jun 2015 AP01 Appointment of Mr Adam George Handy as a director on 23 June 2015
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
16 Apr 2015 AP01 Appointment of Mrs Joy Elizabeth Cole as a director on 15 April 2015
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 1,000.00
11 Nov 2014 AP01 Appointment of Robert David Cole as a director on 30 October 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014 AP03 Appointment of Mr Adam George Handy as a secretary on 5 September 2014
18 Jul 2014 MR01 Registration of charge 090006710002, created on 16 July 2014
17 Jul 2014 MR01 Registration of charge 090006710001, created on 16 July 2014
16 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-16
  • GBP 1