ALBEMARLE CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | APPLICATION FOR STRIKING-OFF |
| 11/12/1311 December 2013 | DISS40 (DISS40(SOAD)) |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 08/03/138 March 2013 | 31/01/13 NO CHANGES |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/09/1214 September 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/09/1213 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 01/01/2012 |
| 15/05/1215 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 17/05/1117 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY APPOINTED ROBERT JOHN MURPHY |
| 06/05/106 May 2010 | DIRECTOR APPOINTED NEIL HUTCHINSON |
| 06/05/106 May 2010 | CURREXT FROM 31/01/2010 TO 31/07/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ELIOT KAYE |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ROBERT JOHN MURPHY |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM TEEGER |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GBP NC 1000/1500000 22/02/2008 |
| 21/07/0821 July 2008 | NC INC ALREADY ADJUSTED 22/02/08 |
| 03/07/083 July 2008 | SECRETARY APPOINTED ELIOT KAYE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW SETCHELL |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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