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ALBAMILL NEWMAINS LIMITED

Company number SC274682

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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)
04 Mar 2015 TM01 Termination of appointment of Tracey Oliver as a director on 4 March 2015
21 Jan 2015 MR01 Registration of charge SC2746820010, created on 14 January 2015
07 Jan 2015 MR01 Registration of charge SC2746820009, created on 31 December 2014
30 Dec 2014 MR01 Registration of charge SC2746820008, created on 12 December 2014
18 Nov 2014 MR01 Registration of charge SC2746820007, created on 6 November 2014
12 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
09 Aug 2014 MR01 Registration of charge SC2746820006, created on 8 August 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AP01 Appointment of Mr Lee Howard Rushton as a director
21 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2013 MR01 Registration of charge 2746820005
12 Dec 2013 MR01 Registration of charge 2746820004
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jan 2013 AP01 Appointment of Ms Tracey Oliver as a director
14 Jan 2013 TM01 Termination of appointment of Lee Rushton as a director
14 Jan 2013 TM01 Termination of appointment of John Meharry as a director
28 Nov 2012 TM01 Termination of appointment of Yvonne Millar as a director
28 Nov 2012 TM02 Termination of appointment of Yvonne Millar as a secretary
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Apr 2012 AP03 Appointment of Yvonne Millar as a secretary
24 Apr 2012 AP01 Appointment of Yvonne Millar as a director
01 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued