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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)
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