Advanced company searchLink opens in new window

ALBION MIDCO LIMITED

Company number 13227337

Filter by category

Filter by category


Confirmation statement filters

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)
05 Aug 2024 MR01 Registration of charge 132273370005, created on 2 August 2024
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
08 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2023 TM01 Termination of appointment of Dominic Lee Spiri as a director on 6 March 2023
07 Mar 2023 TM01 Termination of appointment of Gary Lindsay as a director on 6 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Gary Lindsay on 9 September 2022
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 1,188
16 Feb 2023 MR01 Registration of charge 132273370004, created on 10 February 2023
03 Feb 2023 CH01 Director's details changed for Mr Michael Andrew James Smith on 9 September 2022
03 Feb 2023 CH01 Director's details changed for Mr Richard Blair Illingworth on 9 September 2022
03 Feb 2023 PSC05 Change of details for Albion Holdco 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
07 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
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
26 Nov 2021 PSC05 Change of details for Albion Holdco Limited as a person with significant control on 25 November 2021
26 Nov 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 November 2021