CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street Manchester England M1 4HB England to Osit, 46 New Broad Street London EC2M 1JH on 2025-05-16 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 08/11/248 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-18 |
| 07/03/237 March 2023 | Director's details changed for Barry Milsom on 2022-03-13 |
| 07/03/237 March 2023 | Confirmation statement made on 2022-12-22 with updates |
| 23/01/2323 January 2023 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Ms Ailison Louise Mitchell as a secretary on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 PARK ROW LEEDS LS1 5AB ENGLAND |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MCKAY |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN POTGIETER / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILSOM / 17/06/2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN POTGIETER / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN POTGIETER / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILSOM / 05/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MCKAY / 23/10/2017 |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM C/O MACLAY MURRAY AND SPENS ONE LONDON WALL LONDON EC2Y 5AB |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | COMPANY NAME CHANGED NOMINEE HOLDINGS NO.1 LIMITED CERTIFICATE ISSUED ON 02/02/17 |
| 01/02/171 February 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 01/02/171 February 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR APPOINTED BARRY MILSOM |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHAN POTGIETER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM |
| 23/12/1523 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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