ALBA GROUP EUROPE PLC filing history - Find and update company information

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ALBA GROUP EUROPE PLC

Company number 07468014

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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)
02 Apr 2015	MR01	Registration of charge 074680140002, created on 27 March 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 074680140002, created on 27 March 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 56 pages (56 pages)
02 Apr 2015	MR01	Registration of charge 074680140003, created on 27 March 2015	View PDF Registration of charge 074680140003, created on 27 March 2015 - link opens in a new window - 55 pages (55 pages)
01 Apr 2015	MR01	Registration of charge 074680140001, created on 27 March 2015	View PDF Registration of charge 074680140001, created on 27 March 2015 - link opens in a new window - 87 pages (87 pages)
31 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Eric Oliver Mendel as a director on 15 September 2014	View PDF Termination of appointment of Eric Oliver Mendel as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Joachim Wagner as a director on 11 June 2014	View PDF Termination of appointment of Joachim Wagner as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 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 - 14 pages (14 pages)
03 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	CH01	Director's details changed for Martin Becker-Rethmann on 1 December 2013	View PDF Director's details changed for Martin Becker-Rethmann on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Eric Oliver Mendel on 1 December 2013	View PDF Director's details changed for Eric Oliver Mendel on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Dr Axel Schweitzer on 1 December 2013	View PDF Director's details changed for Dr Axel Schweitzer on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
10 May 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 - 14 pages (14 pages)
25 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Dec 2012	CH01	Director's details changed for Martin Becker-Rethmann on 1 December 2012	View PDF Director's details changed for Martin Becker-Rethmann on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Eric Oliver Mendel on 1 December 2012	View PDF Director's details changed for Eric Oliver Mendel on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Dr Axel Schweitzer on 1 December 2012	View PDF Director's details changed for Dr Axel Schweitzer on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Dr Markus Guthoff on 1 December 2012	View PDF Director's details changed for Dr Markus Guthoff on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Dr Eric Schweitzer on 1 December 2012	View PDF Director's details changed for Dr Eric Schweitzer on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Joachim Wagner on 1 December 2012	View PDF Director's details changed for Joachim Wagner on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 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 - 15 pages (15 pages)

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