ALBAIN BIDCO UK LIMITED

08706008
VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 18 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 18 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 17 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 17 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Jan 2019 accounts Annual Accounts 17 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Dec 2017 accounts Annual Accounts 16 Buy now
26 Oct 2017 officers Appointment of secretary (Dena Michelle Lo'bue) 2 Buy now
26 Oct 2017 officers Appointment of director (Holly Caroline Webster) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Aileen Yoke Ping Boey) 1 Buy now
11 Oct 2017 resolution Resolution 32 Buy now
11 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2017 resolution Resolution 2 Buy now
25 Apr 2017 capital Return of Allotment of shares 3 Buy now
02 Mar 2017 accounts Annual Accounts 16 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Change of particulars for director (Aileen Yoke Ping Boey) 2 Buy now
30 Mar 2016 officers Appointment of director (Aileen Yoke Ping Boey) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Robin David Thurston) 1 Buy now
21 Jan 2016 auditors Auditors Resignation Company 1 Buy now
21 Jan 2016 auditors Auditors Resignation Company 1 Buy now
14 Jan 2016 officers Appointment of director (Mr Stephen James Hamilton) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Hugo Lund Maurstad) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Edward John Han) 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Robin David Thurston) 2 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Amended Accounts 17 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2013 resolution Resolution 1 Buy now
13 Nov 2013 capital Return of Allotment of shares 4 Buy now
04 Nov 2013 mortgage Registration of a charge 48 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2013 incorporation Incorporation Company 39 Buy now