Companies House does not verify the accuracy of the information filed

Advanced company search

ALBATECH GROUP UK LTD.

Company number 13035535

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Oct 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	TM01	Termination of appointment of Rozan Kraja as a director on 10 December 2023	View PDF Termination of appointment of Rozan Kraja as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	TM01	Termination of appointment of Victor Ofosu as a director on 10 December 2023	View PDF Termination of appointment of Victor Ofosu as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 59 Farnley Road London SE25 6NX on 6 January 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 59 Farnley Road London SE25 6NX on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	TM01	Termination of appointment of Jacqueline Constance, Marie, Elisabeth, Gobertine De Croÿ-Solre as a director on 12 December 2020	View PDF Termination of appointment of Jacqueline Constance, Marie, Elisabeth, Gobertine De Croÿ-Solre as a director on 12 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-12 - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 December 2020 GBP 60	View PDF Statement of capital following an allotment of shares on 13 December 2020 GBP 60 - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AP01	Appointment of Mr Almi Idrizi as a director on 12 December 2020	View PDF Appointment of Mr Almi Idrizi as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	PSC07	Cessation of Princess Jacqueline De Croy-Solre as a person with significant control on 12 December 2020	View PDF Cessation of Princess Jacqueline De Croy-Solre as a person with significant control on 12 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH01	Director's details changed for Miss Princess Jacqueline De Croy-Solre on 21 November 2020	View PDF Director's details changed for Miss Princess Jacqueline De Croy-Solre on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 7	View PDF Incorporation Statement of capital on 2020-11-20 GBP 7 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?