- Company Overview for ALBA GROUP EUROPE PLC (07468014)
- Filing history for ALBA GROUP EUROPE PLC (07468014)
- People for ALBA GROUP EUROPE PLC (07468014)
- Charges for ALBA GROUP EUROPE PLC (07468014)
- Insolvency for ALBA GROUP EUROPE PLC (07468014)
- More for ALBA GROUP EUROPE PLC (07468014)
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) |
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02 Apr 2015 | MR01 |
Registration of charge 074680140002, created on 27 March 2015
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02 Apr 2015 | MR01 | Registration of charge 074680140003, created on 27 March 2015 | |
01 Apr 2015 | MR01 | Registration of charge 074680140001, created on 27 March 2015 | |
31 Mar 2015 | MA | Memorandum and Articles of Association | |
31 Mar 2015 | RESOLUTIONS |
Resolutions
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07 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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18 Nov 2014 | MA | Memorandum and Articles of Association | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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11 Nov 2014 | TM01 | Termination of appointment of Eric Oliver Mendel as a director on 15 September 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Joachim Wagner as a director on 11 June 2014 | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Jan 2014 | CH01 | Director's details changed for Martin Becker-Rethmann on 1 December 2013 | |
03 Jan 2014 | CH01 | Director's details changed for Eric Oliver Mendel on 1 December 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Dr Axel Schweitzer on 1 December 2013 | |
10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Mar 2013 | AUD | Auditor's resignation | |
21 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
18 Dec 2012 | CH01 | Director's details changed for Martin Becker-Rethmann on 1 December 2012 | |
18 Dec 2012 | CH01 | Director's details changed for Eric Oliver Mendel on 1 December 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Dr Axel Schweitzer on 1 December 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Dr Markus Guthoff on 1 December 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Dr Eric Schweitzer on 1 December 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Joachim Wagner on 1 December 2012 | |
18 Jun 2012 | AA | Full accounts made up to 31 December 2011 |