- 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)
- Registers 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) |
|---|---|---|---|
| 25 Oct 2010 | AA01 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Manjit Dale on 30 September 2010 | |
| 27 Sep 2010 | AA01 | Current accounting period shortened from 31 December 2009 to 31 January 2009 | |
| 08 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 17 Feb 2010 | AP01 | Appointment of Mr Mark Andrew Eburne as a director | |
| 02 Feb 2010 | TM01 | Termination of appointment of Paul O'kelly as a director | |
| 08 Jan 2010 | AP03 | Appointment of Ian Patrick Russell Thompson as a secretary | |
| 08 Jan 2010 | AP01 | Appointment of Ian Patrick Russell Thompson as a director | |
| 08 Jan 2010 | TM02 | Termination of appointment of Thomas Anderson as a secretary | |
| 08 Jan 2010 | TM01 | Termination of appointment of Thomas Anderson as a director | |
| 18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 04 Sep 2009 | 353 | Location of register of members | |
| 27 May 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary | |
| 10 Dec 2008 | 288c | Director's change of particulars / paul o'kelly / 21/07/2008 | |
| 09 Sep 2008 | 363s | Return made up to 15/08/08; full list of members | |
| 12 Nov 2007 | 288a | New director appointed | |
| 12 Nov 2007 | 288a | New director appointed | |
| 06 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 04 Oct 2007 | 288a | New director appointed | |
| 04 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 04 Oct 2007 | 288b | Secretary resigned | |
| 04 Oct 2007 | 288b | Director resigned | |
| 04 Oct 2007 | 225 | Accounting reference date extended from 31/08/08 to 30/09/08 | |
| 04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ |