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ALGOENGINEERING EUROPE LIMITED

Company number 06413931

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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)
05 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with updates
20 Jan 2017 CH01 Director's details changed for Doctor Rami Safwat Habib on 10 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 CC04 Statement of company's objects
26 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
  • ANNOTATION Replacement This document is a replacement of the AR01 registered on 20/11/2015 as it was not properly delivered
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50,000.02
  • ANNOTATION Replaced a replacement AR01 was registered on 28/06/2016.
06 Jun 2015 SH02 Statement of capital on 27 April 2015
  • GBP 50,000.00
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 50,000.02
19 Sep 2014 TM01 Termination of appointment of Howard Lee Morgan as a director on 17 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Rami Safwat Habib on 16 September 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000.02
26 Mar 2013 CH01 Director's details changed for Mr Rami Safwat Habib on 26 March 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Alexei Andreevich Lebedev on 1 March 2010
05 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 50,000.02