- Company Overview for ALGECO UK HOLDINGS LIMITED (06344129)
- Filing history for ALGECO UK HOLDINGS LIMITED (06344129)
- People for ALGECO UK HOLDINGS LIMITED (06344129)
- Charges for ALGECO UK HOLDINGS LIMITED (06344129)
- More for ALGECO UK HOLDINGS LIMITED (06344129)
| 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) |
|---|---|---|---|
| 19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
| 02 Jul 2018 | AP01 | Appointment of Mr Darron William Cavanagh as a director on 2 July 2018 | |
| 02 Jul 2018 | AP01 | Appointment of Dr Andrew Oliver Tyler as a director on 2 July 2018 | |
| 02 Jul 2018 | TM01 | Termination of appointment of Richard Jones as a director on 30 June 2018 | |
| 29 May 2018 | TM01 | Termination of appointment of Bertrand Marcel Bernard Quenot as a director on 2 May 2018 | |
| 08 Mar 2018 | TM01 | Termination of appointment of Lee Jon Newman as a director on 28 February 2018 | |
| 21 Feb 2018 | MR04 | Satisfaction of charge 2 in full | |
| 21 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
| 21 Feb 2018 | MR04 | Satisfaction of charge 063441290004 in full | |
| 21 Feb 2018 | MR04 | Satisfaction of charge 063441290005 in full | |
| 15 Feb 2018 | MR01 | Registration of charge 063441290006, created on 15 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mr James O'malley as a director on 29 January 2018 | |
| 31 Jan 2018 | AP01 | Appointment of Mr Sundip Thakrar as a director on 29 January 2018 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with no updates | |
| 04 Jul 2017 | AP03 | Appointment of Mr James O'malley as a secretary on 4 July 2017 | |
| 16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 May 2017 | TM02 | Termination of appointment of Roy George Nicol as a secretary on 31 May 2017 | |
| 26 May 2017 | MR01 | Registration of charge 063441290005, created on 24 May 2017 | |
| 22 Nov 2016 | MR01 | Registration of charge 063441290004, created on 16 November 2016 | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 19 Aug 2016 | AP01 | Appointment of Mr Richard Jones as a director on 18 April 2016 | |
| 29 Jan 2016 | AP03 | Appointment of Mr Roy George Nicol as a secretary on 5 October 2015 | |
| 12 Oct 2015 | AP01 | Appointment of Lee Jon Newman as a director on 5 October 2015 |