ALGECO UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Amended full accounts made up to 2022-12-31 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Registered office address changed from Manor Drive Peterborough Cambridgeshire PE4 7AP to Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from Ravenstock House 28 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-01 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2021-05-12 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2021-03-03 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 02/05/232 May 2023 | Appointment of Mr Ceredig Jones as a director on 2023-04-28 |
| 11/04/2311 April 2023 | Termination of appointment of Thomas Anthony Murray as a director on 2023-03-27 |
| 15/02/2315 February 2023 | Appointment of Mr Keith Dorling as a director on 2023-02-08 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Termination of appointment of James O'malley as a director on 2022-10-05 |
| 10/10/2210 October 2022 | Termination of appointment of James O'malley as a secretary on 2022-10-05 |
| 10/10/2210 October 2022 | Appointment of Mr James Odom as a director on 2022-10-05 |
| 10/10/2210 October 2022 | Appointment of Mr James Odom as a secretary on 2022-10-05 |
| 10/05/2210 May 2022 | Registration of charge 063441290007, created on 2022-05-05 |
| 17/01/2217 January 2022 | Satisfaction of charge 063441290006 in full |
| 17/12/2117 December 2021 | Register inspection address has been changed to 262 High Holborn 8th Floor London WC1V 7NA |
| 17/12/2117 December 2021 | Register(s) moved to registered inspection location 262 High Holborn 8th Floor London WC1V 7NA |
| 16/12/2116 December 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 |
| 23/11/2123 November 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-06 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL JOSEPH CAMPBELL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRON CAVANAGH |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR LEE ANDREW YOUNG |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND QUENOT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE NEWMAN |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063441290004 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063441290005 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063441290006 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JAMES O'MALLEY |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SUNDIP THAKRAR |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 04/07/174 July 2017 | SECRETARY APPOINTED MR JAMES O'MALLEY |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROY NICOL |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063441290005 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063441290004 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR RICHARD JONES |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MR ROY GEORGE NICOL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANA DE EPALZA |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANA DE EPALZA |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANA DE EPALZA |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED LEE JON NEWMAN |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | SUB-DIVISION 19/11/14 |
| 24/02/1524 February 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 2.000002 |
| 30/10/1430 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1 |
| 16/09/1416 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR BERTRAND MARCEL BERNARD QUENOT |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY APPOINTED MS JOANA DE EPALZA |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MISS JOANA DE RPALZA |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 30/09/2010 |
| 27/09/1027 September 2010 | CURRSHO FROM 31/12/2009 TO 31/01/2009 |
| 08/09/108 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON |
| 08/01/108 January 2010 | SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON |
| 08/01/108 January 2010 | DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/10/074 October 2007 | |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED HACKREMCO (NO. 2515) LIMITED CERTIFICATE ISSUED ON 20/09/07 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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