ALGOA ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Secretary's details changed for Jacqueline Louise Potts on 2024-02-11 |
| 13/02/2413 February 2024 | Registered office address changed from 46 Carlton Place Aberdeen AB15 4BQ to 30 Albert Terrace Aberdeen AB10 1XY on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mr Michael John Potts as a person with significant control on 2024-02-12 |
| 13/02/2413 February 2024 | Director's details changed for Mr Michael John Potts on 2024-02-11 |
| 12/02/2412 February 2024 | Change of details for Mrs Jacqueline Louise Potts as a person with significant control on 2024-02-12 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/02/2116 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/02/1621 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1519 May 2015 | ADOPT ARTICLES 05/05/2015 |
| 19/05/1519 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1519 May 2015 | SECTION 175/CONFLICTS OF INTEREST 05/05/2015 |
| 19/05/1519 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 5.00 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/03/157 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 22/02/1422 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/02/1322 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/02/1216 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/03/113 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POTTS / 06/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/02/0928 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 46 ASHLEY ROAD ABERDEEN ABERDEENSHIRE AB10 6RJ |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 16 ABERGELDIE TERRACE ABERDEEN AB10 6EE |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 32 HOLLYBANK PLACE ABERDEEN AB11 6XS |
| 21/02/9721 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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