ALGECO UK HOLDINGS LIMITED

Company number 06344129

Date	Type	Description	View / Download
26 Feb 2015	SH02	Sub-division of shares on 19 November 2014	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2.000002	(4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 1	(4 pages)
16 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(4 pages)
16 Aug 2014	AAMD	Amended full accounts made up to 31 December 2013	(19 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 Jan 2013	AP01	Appointment of Mr Bertrand Marcel Bernard Quenot as a director	(2 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(80 pages)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
24 Oct 2012	TM01	Termination of appointment of Mark Eburne as a director	(2 pages)
10 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
06 Aug 2012	AP03	Appointment of Ms Joana De Epalza as a secretary	(1 page)
06 Aug 2012	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
06 Aug 2012	TM02	Termination of appointment of Ian Thompson as a secretary	(1 page)
11 Jul 2012	AP01	Appointment of Miss Joana De Rpalza as a director	(2 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(4 pages)
27 Jun 2011	TM01	Termination of appointment of Manjit Dale as a director	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Stephen Robertson as a director	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 January 2009	(26 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2009	(17 pages)