ALBION ACQUISITIONS LIMITED

13227246
AGGREKO CANNOCK 2 VOYAGER DRIVE, ORBITAL RETAIL CENTRE CANNOCK ENGLAND WS11 8XP

Documents

Documents
Date Category Description Pages
28 Feb 2025 capital Return of Allotment of shares 9 Buy now
14 Feb 2025 resolution Resolution 4 Buy now
23 Dec 2024 accounts Annual Accounts 16 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/23 78 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/12/23 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/12/23 1 Buy now
22 Aug 2024 resolution Resolution 3 Buy now
20 Aug 2024 capital Return of Allotment of shares 9 Buy now
05 Aug 2024 mortgage Registration of a charge 43 Buy now
29 Jul 2024 capital Return of Allotment of shares 9 Buy now
29 Jul 2024 resolution Resolution 3 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Nov 2023 resolution Resolution 3 Buy now
13 Nov 2023 capital Return of Allotment of shares 9 Buy now
17 Oct 2023 accounts Annual Accounts 17 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 66 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 resolution Resolution 3 Buy now
15 Aug 2023 capital Return of Allotment of shares 8 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Mar 2023 capital Return of Allotment of shares 12 Buy now
09 Mar 2023 resolution Resolution 3 Buy now
07 Mar 2023 officers Termination of appointment of director (Maxime Jean Pierre Jacqz) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Gary Lindsay) 1 Buy now
17 Feb 2023 capital Statement of capital (Section 108) 6 Buy now
17 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
17 Feb 2023 insolvency Solvency Statement dated 17/02/23 6 Buy now
17 Feb 2023 resolution Resolution 3 Buy now
16 Feb 2023 mortgage Registration of a charge 43 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Richard Blair Illingworth) 2 Buy now
03 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Simon Thomson) 1 Buy now
11 Nov 2022 officers Appointment of secretary (James Howard O'malley) 2 Buy now
17 Oct 2022 accounts Amended Accounts 21 Buy now
01 Oct 2022 accounts Annual Accounts 21 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
26 Nov 2021 officers Appointment of director (Mr Heath Drewett) 2 Buy now
26 Nov 2021 officers Appointment of director (Mr Richard Blair Illingworth) 2 Buy now
26 Nov 2021 officers Appointment of secretary (Mr Simon Thomson) 2 Buy now
26 Nov 2021 officers Appointment of director (Mr Michael Andrew James Smith) 2 Buy now
26 Nov 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 resolution Resolution 5 Buy now
17 Nov 2021 incorporation Memorandum Articles 32 Buy now
17 Nov 2021 resolution Resolution 5 Buy now
17 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Nov 2021 capital Return of Allotment of shares 4 Buy now
11 Nov 2021 capital Return of Allotment of shares 4 Buy now
11 Nov 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 capital Return of Allotment of shares 11 Buy now
02 Nov 2021 incorporation Memorandum Articles 32 Buy now
26 Oct 2021 mortgage Registration of a charge 43 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 mortgage Registration of a charge 20 Buy now
02 Sep 2021 incorporation Memorandum Articles 32 Buy now
02 Sep 2021 resolution Resolution 4 Buy now
24 Aug 2021 officers Termination of appointment of director (Mohamed Adel El-Gazzar) 1 Buy now
24 Aug 2021 officers Appointment of director (Mr Maxime Jean Pierre Jacqz) 2 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
05 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 mortgage Registration of a charge 37 Buy now
31 Jul 2021 incorporation Memorandum Articles 31 Buy now
31 Jul 2021 resolution Resolution 3 Buy now
09 Mar 2021 incorporation Memorandum Articles 30 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 mortgage Registration of a charge 36 Buy now
25 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2021 incorporation Incorporation Company 31 Buy now