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