- Company Overview for ALBION ACQUISITIONS LIMITED (13227246)
- Filing history for ALBION ACQUISITIONS LIMITED (13227246)
- People for ALBION ACQUISITIONS LIMITED (13227246)
- Charges for ALBION ACQUISITIONS LIMITED (13227246)
- More for ALBION ACQUISITIONS LIMITED (13227246)
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) |
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03 Feb 2023 | PSC05 | Change of details for Albion Midco Limited as a person with significant control on 9 September 2022 | |
14 Nov 2022 | TM02 | Termination of appointment of Simon Thomson as a secretary on 11 November 2022 | |
11 Nov 2022 | AP03 | Appointment of James Howard O'malley as a secretary on 11 November 2022 | |
17 Oct 2022 | AAMD | Amended full accounts made up to 1 January 2022 | |
01 Oct 2022 | AA | Full accounts made up to 1 January 2022 | |
09 Sep 2022 | AD01 | Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 9 September 2022 | |
26 Aug 2022 | AD01 | Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS United Kingdom to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on 26 August 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
03 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
26 Nov 2021 | AP01 | Appointment of Mr Heath Drewett as a director on 25 November 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Richard Blair Illingworth as a director on 25 November 2021 | |
26 Nov 2021 | AP03 | Appointment of Mr Simon Thomson as a secretary on 25 November 2021 | |
26 Nov 2021 | AP01 | Appointment of Mr Michael Andrew James Smith as a director on 25 November 2021 | |
26 Nov 2021 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021 | |
26 Nov 2021 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on 26 November 2021 | |
17 Nov 2021 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | MA | Memorandum and Articles of Association | |
17 Nov 2021 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | SH08 | Change of share class name or designation | |
11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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10 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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05 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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02 Nov 2021 | MA | Memorandum and Articles of Association |