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ALBATROS EUROPE CONSULT LTD.

Company number 11002869

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Sabine Wachtel as a director on 28 February 2023	View PDF Termination of appointment of Sabine Wachtel as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Johann Erbeznik as a director on 1 March 2023	View PDF Appointment of Johann Erbeznik as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	PSC07	Cessation of Sabine Wachtel as a person with significant control on 28 February 2023	View PDF Cessation of Sabine Wachtel as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC01	Notification of Johann Erbeznik as a person with significant control on 1 March 2023	View PDF Notification of Johann Erbeznik as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2020	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mrs Sabine Wachtel on 1 December 2020	View PDF Director's details changed for Mrs Sabine Wachtel on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mrs Sabine Wachtel as a person with significant control on 1 December 2020	View PDF Change of details for Mrs Sabine Wachtel as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 7 April 2020	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 7 April 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2018	AD01	Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018	View PDF Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 22 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 EUR 1,000	View PDF Incorporation Statement of capital on 2017-10-09 EUR 1,000 - link opens in a new window - 29 pages (29 pages)

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ALBATROS EUROPE CONSULT LTD.

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