ALBATERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DONALD FRANCIS IRWIN HOUSTON / 28/11/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 170334.6 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD HOUSTON |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLAY |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FINDLAY / 05/05/2016 |
| 20/06/1620 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3793850001 |
| 09/07/159 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3793850001 |
| 24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1528 January 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 70264.06 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 68309.69 |
| 13/07/1213 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 57732.77 |
| 10/10/1110 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR DONALD FRANCIS IRWIN HOUSTON |
| 27/06/1127 June 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 27/06/1127 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/113 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 48502.00 |
| 03/03/113 March 2011 | SUB-DIVISION 28/02/11 |
| 02/03/112 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/112 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 46002 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED WAVENET ENERGY LTD CERTIFICATE ISSUED ON 21/07/10 |
| 21/07/1021 July 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 21/07/1021 July 2010 | CHANGE OF NAME 13/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID JAMES CAMPBELL |
| 28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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