ALGECO STORAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Mark Vincent Higson as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Appointment of Mr Ceredig Jones as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Steven Dickinson as a director on 2024-07-11 |
| 03/07/243 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 028624230014 |
| 03/07/243 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 028624230013 |
| 24/01/2424 January 2024 | Amended full accounts made up to 2022-12-31 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-14 with updates |
| 22/08/2322 August 2023 | Registration of charge 028624230014, created on 2023-08-16 |
| 21/07/2321 July 2023 | Change of details for Mobile Mini Uk Holdings Limited as a person with significant control on 2023-01-31 |
| 14/03/2314 March 2023 | Certificate of change of name |
| 08/02/238 February 2023 | Termination of appointment of Timothy Boswell as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mr Mark Vincent Higson as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Graeme Bryan Parkes as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Bradley Soultz as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Hezron Lopez as a director on 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mr James Odom as a director on 2023-01-31 |
| 01/02/231 February 2023 | Registration of charge 028624230013, created on 2023-01-31 |
| 31/01/2331 January 2023 | Satisfaction of charge 028624230012 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Resolutions |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/03/2229 March 2022 | Appointment of Mr Steven Dickinson as a director on 2022-03-15 |
| 29/03/2229 March 2022 | Termination of appointment of Andrew Thompson as a director on 2022-03-13 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028624230008 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD HALCHISHAK |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVID MORGAN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORGAN |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEELEY |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ERIK OLSSON |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUNGER |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | ARTICLES OF ASSOCIATION |
| 20/03/1220 March 2012 | APPROVED OF THE TERMS BETWEEN THE COMPANY AND ABL CREDIT 21/02/2012 |
| 16/03/1216 March 2012 | NC INC ALREADY ADJUSTED 28/08/2008 |
| 16/03/1216 March 2012 | FORM 123 DATED 28/08/08 INCREASE OF �20000 OVER �10092070 |
| 16/03/1216 March 2012 | SHARE AGREEMENT OTC |
| 16/03/1216 March 2012 | 31/08/08 STATEMENT OF CAPITAL GBP 10112070 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD HALCHISHAK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH KEELEY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HALCHISHAK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MINER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BUNGER / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN FUNK / 01/10/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR MARK EDWIN FUNK |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MINER |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED MARTIN CRAYDEN |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED LARRY TRACHTENBERG |
| 23/03/0923 March 2009 | SECRETARY APPOINTED MR RONALD HALCHISHAK |
| 23/03/0923 March 2009 | SECRETARY RESIGNED MARTIN CRAYDEN |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR RON HALCHISHAK |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: UNIT 1 KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN |
| 04/11/084 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: SUITE A 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | AUDITOR'S RESIGNATION |
| 13/11/0613 November 2006 | � NC 829491/10092070 27/ |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED ROYALWOLF TRADING (UK) LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | AUD REMOVED FORM J394 |
| 06/12/026 December 2002 | AUD REMOVED FORM 391 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | � NC 100000/829491 29/05/02 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED TRITON MOBILE STORAGE (UK) LIMIT ED CERTIFICATE ISSUED ON 30/04/01 |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED HAAVE CONTAINER TRADING LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/09/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/94 |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/03/9428 March 1994 | � NC 10000/100000 26/01 |
| 28/03/9428 March 1994 | NC INC ALREADY ADJUSTED 26/01/94 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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