ALGOSPAN LIMITED

04251735
PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 12 Buy now
02 Sep 2024 mortgage Registration of a charge 70 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 mortgage Registration of a charge 54 Buy now
22 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 accounts Annual Accounts 12 Buy now
18 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Termination of appointment of director (Emma Wheeler) 1 Buy now
03 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Mar 2023 accounts Annual Accounts 15 Buy now
10 Nov 2022 officers Appointment of director (Mr Eric Harkness) 2 Buy now
10 Nov 2022 officers Termination of appointment of director (Angelo Bulone) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of director (Emma Wheeler) 2 Buy now
25 Jul 2022 officers Appointment of director (Marcel Cornelis Vlaar) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Sandra Bowen) 1 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Kristen Keller) 1 Buy now
21 Feb 2022 incorporation Memorandum Articles 19 Buy now
21 Feb 2022 resolution Resolution 3 Buy now
10 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 mortgage Registration of a charge 69 Buy now
27 Oct 2021 accounts Annual Accounts 15 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Termination of appointment of secretary (Kenneth Bradley) 1 Buy now
20 May 2021 officers Appointment of secretary (Kristen Keller) 2 Buy now
20 May 2021 officers Termination of appointment of director (Kenneth Bradley) 1 Buy now
20 May 2021 officers Appointment of director (Sandra Bowen) 2 Buy now
20 May 2021 officers Appointment of director (Angelo Bulone) 2 Buy now
23 Dec 2020 accounts Annual Accounts 17 Buy now
13 Nov 2020 incorporation Memorandum Articles 19 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 resolution Resolution 22 Buy now
14 Feb 2020 mortgage Registration of a charge 64 Buy now
17 Sep 2019 accounts Annual Accounts 15 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 16 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 officers Termination of appointment of director (Karen Patricia Mohr) 1 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 May 2016 resolution Resolution 22 Buy now
08 Mar 2016 officers Appointment of director (Mr Jarrod Seth Yuster) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Kenneth Bradley) 2 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 officers Appointment of director (Mrs Karen Patricia Mohr) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Kristofer Amandus Esselius Peterson) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Rami Habib) 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Peter Leonard Caplan) 1 Buy now
07 Mar 2016 officers Appointment of secretary (Mr Kenneth Bradley) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Vladimir Parizhsky) 1 Buy now
01 Mar 2016 officers Appointment of director (Mr Vladimir Parizhsky) 2 Buy now
06 Oct 2015 accounts Annual Accounts 8 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 annual-return Annual Return 15 Buy now
30 Jun 2015 officers Termination of appointment of director (Robert Morris Bicket) 1 Buy now
06 Oct 2014 accounts Annual Accounts 8 Buy now
18 Sep 2014 officers Termination of appointment of director (Alexei Andreevich Lebedev) 1 Buy now
06 Sep 2014 annual-return Annual Return 17 Buy now
09 Jul 2014 incorporation Memorandum Articles 16 Buy now
09 Jul 2014 resolution Resolution 1 Buy now
04 Feb 2014 capital Return of Allotment of shares 4 Buy now
04 Feb 2014 resolution Resolution 17 Buy now
28 Jan 2014 officers Appointment of director (Mr Kristofer Amandus Esselius Peterson) 2 Buy now
06 Sep 2013 accounts Annual Accounts 8 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 7 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2012 resolution Resolution 19 Buy now
22 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Aug 2012 resolution Resolution 21 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Alexei Andreevich Lebedev) 2 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
12 Sep 2011 officers Termination of appointment of director (Hirander Misra) 1 Buy now
10 Aug 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
10 Aug 2010 annual-return Annual Return 7 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Peter Leonard Caplan) 2 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Katharine Bicket) 1 Buy now
30 Apr 2010 officers Appointment of director (Mr Alexei Lebedev) 2 Buy now
30 Apr 2010 officers Appointment of director (Mr Rami Habib) 2 Buy now
30 Apr 2010 officers Appointment of director (Mr Hirander Misra) 2 Buy now
20 Apr 2010 resolution Resolution 20 Buy now
20 Apr 2010 capital Return of Allotment of shares 6 Buy now
10 Dec 2009 accounts Annual Accounts 5 Buy now
28 Sep 2009 incorporation Memorandum Articles 18 Buy now
25 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 39-49 commercial road southampton hampshire SO15 1GA 1 Buy now