- Company Overview for ALBION COMPONENTS LTD (07163111)
- Filing history for ALBION COMPONENTS LTD (07163111)
- People for ALBION COMPONENTS LTD (07163111)
- More for ALBION COMPONENTS LTD (07163111)
| 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) |
|---|---|---|---|
| 23 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 20 Feb 2017 | AA | Micro company accounts made up to 31 July 2016 | |
| 29 Dec 2016 | TM01 | Termination of appointment of Sandro Salvucci as a director on 28 December 2016 | |
| 29 Dec 2016 | AP01 | Appointment of Mr Hugo Aldo Beer as a director on 28 December 2016 | |
| 29 Dec 2016 | AP03 | Appointment of Mr Paul Jeremy Guppy as a secretary on 28 December 2016 | |
| 29 Dec 2016 | AD01 | Registered office address changed from 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 29 December 2016 | |
| 29 Dec 2016 | AD01 | Registered office address changed from Prospect House 1 Halifax Way Pocklington York YO42 1NR to 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 29 December 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 10 Dec 2015 | AA | Micro company accounts made up to 31 July 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 03 Dec 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 26 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 15 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 17 May 2011 | AA01 | Current accounting period extended from 28 February 2011 to 31 July 2011 | |
| 18 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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| 19 Feb 2010 | NEWINC | Incorporation |