ALBANWISE ENVIRONMENT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Secretary's details changed for Darshan Shah on 2025-06-12

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02/06/252 June 2025 Accounts for a small company made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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13/02/2513 February 2025 Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12

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13/02/2513 February 2025 Appointment of Darshan Shah as a secretary on 2025-02-12

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03/02/253 February 2025 Termination of appointment of Michael Llewellyn Edwards as a director on 2025-01-31

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18/12/2418 December 2024 Termination of appointment of Naomi Sarah Gilson as a director on 2024-12-18

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18/12/2418 December 2024 Appointment of Mr Philip Edmund Jarvis as a director on 2024-12-18

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01/08/241 August 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with no updates

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22/02/2422 February 2024 Appointment of Miss Naomi Sarah Gilson as a director on 2024-02-22

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16/02/2416 February 2024 Termination of appointment of Philip Edmund Jarvis as a director on 2024-02-16

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17/01/2417 January 2024 Termination of appointment of Anthony Michael Blanchfield as a director on 2023-12-31

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-29

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-12-31

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27/07/2127 July 2021 Appointment of Mr Philip Edmund Jarvis as a director on 2021-07-19

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27/07/2127 July 2021 Appointment of Mr Michael Llewellyn Edwards as a director on 2021-07-19

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27/07/2127 July 2021 Appointment of Mr Anthony Michael Blanchfield as a director on 2021-07-19

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27/07/2127 July 2021 Termination of appointment of Michael Anthony Platt as a director on 2021-07-19

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15/04/2115 April 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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10/03/2110 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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