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ALGECO UK HOLDINGS LIMITED

Company number 06344129

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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)
21 Jan 2026 TM01 Termination of appointment of Keith Dorling as a director on 14 January 2026
View PDF Termination of appointment of Keith Dorling as a director on 14 January 2026 - link opens in a new window - 1 page (1 page)
16 Oct 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
23 Oct 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
24 Jan 2024 AAMD Amended full accounts made up to 31 December 2022
View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Dec 2023 AD01 Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 1 December 2023
View PDF Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AD01 Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 1 December 2023
View PDF Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 1 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 1,003.000002
View PDF Statement of capital following an allotment of shares on 12 May 2021
  • GBP 1,003.000002
- link opens in a new window - 3 pages (3 pages)
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,003.000002
View PDF Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,003.000002
- link opens in a new window - 3 pages (3 pages)
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023 AP01 Appointment of Mr Ceredig Jones as a director on 28 April 2023
View PDF Appointment of Mr Ceredig Jones as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 TM01 Termination of appointment of Thomas Anthony Murray as a director on 27 March 2023
View PDF Termination of appointment of Thomas Anthony Murray as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023 AP01 Appointment of Mr Keith Dorling as a director on 8 February 2023
View PDF Appointment of Mr Keith Dorling as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Oct 2022 AP03 Appointment of Mr James Odom as a secretary on 5 October 2022
View PDF Appointment of Mr James Odom as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AP01 Appointment of Mr James Odom as a director on 5 October 2022
View PDF Appointment of Mr James Odom as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 TM02 Termination of appointment of James O'malley as a secretary on 5 October 2022
View PDF Termination of appointment of James O'malley as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 TM01 Termination of appointment of James O'malley as a director on 5 October 2022
View PDF Termination of appointment of James O'malley as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022 TM01 Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022
View PDF Termination of appointment of John Michael Joseph Campbell as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022 MR01 Registration of charge 063441290007, created on 5 May 2022
View PDF Registration of charge 063441290007, created on 5 May 2022 - link opens in a new window - 27 pages (27 pages)
19 Apr 2022 TM01 Termination of appointment of Simon Gordon as a director on 18 April 2022
View PDF Termination of appointment of Simon Gordon as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)