ALGOENGINEERING EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-10-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Mr Alexei Andreevich Lebedev on 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 04/12/234 December 2023 | Change of details for Mr Alexei Andreevich Lebedev as a person with significant control on 2023-10-31 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Rami Safwat Habib on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mr Rami Safwat Habib as a person with significant control on 2022-09-20 |
| 14/02/2214 February 2022 | Director's details changed for Mr Rami Safwat Habib on 2022-02-14 |
| 14/02/2214 February 2022 | Director's details changed for Mr Alexei Andreevich Lebedev on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Mr Alexei Andreevich Lebedev as a person with significant control on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 20/04/2120 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 25/09/1925 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 04/12/184 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 23/01/1823 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAMI SAFWAT HABIB / 10/01/2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1626 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/1626 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1626 July 2016 | ADOPT ARTICLES 01/04/2016 |
| 28/06/1628 June 2016 | 31/10/15 FULL LIST AMEND |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 50000.00 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MORGAN |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI SAFWAT HABIB / 16/09/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI SAFWAT HABIB / 26/03/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI ANDREEVICH LEBEDEV / 01/03/2010 |
| 05/01/125 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ADOPT ARTICLES 03/11/2010 |
| 22/11/1022 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 50000.02 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MIGDAL |
| 06/11/096 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXEI ANDREEVICH LEBEDEV / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAMI SAFWAT HABIB / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXEI ANDREEVICH LEBEDEV / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARKADY MIGDAL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LEE MORGAN / 01/10/2009 |
| 18/08/0918 August 2009 | DISTRIBUTION OF SHARES 10/08/2009 |
| 04/08/094 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI HABIB / 18/05/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DOCTOR RAMI SAFWAT HABIB |
| 03/06/083 June 2008 | COMPANY NAME CHANGED MW EUROPE LIMITED CERTIFICATE ISSUED ON 09/06/08 |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 14/02/0814 February 2008 | S366A DISP HOLDING AGM 31/10/07 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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