ACCOLAB LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN OLSSON |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN TONNBY |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SOLVENCY STATEMENT DATED 28/06/17 |
| 24/07/1724 July 2017 | SHARE PREMIUM A/C BE REDUCED 28/06/2017 |
| 24/07/1724 July 2017 | STATEMENT BY DIRECTORS |
| 24/07/1724 July 2017 | 24/07/17 STATEMENT OF CAPITAL EUR 11205.42 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / ALESTRA LIMITED / 06/04/2016 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / ALESTRA LIMITED / 06/04/2016 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PERCHE |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL EUR 11205.42 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 14/07/2016 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 14/07/16 |
| 21/10/1621 October 2016 | STATEMENT BY DIRECTORS |
| 21/10/1621 October 2016 | REDUCE SHARE PREM A/C 14/07/2016 |
| 21/10/1621 October 2016 | SOLVENCY STATEMENT DATED 14/07/16 |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN WILMAR OLSSON / 22/08/2014 |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 07/04/15 |
| 29/04/1529 April 2015 | REDUCE ISSUED CAPITAL 07/04/2015 |
| 29/04/1529 April 2015 | STATEMENT BY DIRECTORS |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL EUR 11819.59 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLOF MARTIN TONNBY / 22/08/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 22/08/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 22/08/2014 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORGATE SECRETARIES LIMITED / 15/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ALTER ARTICLES 22/11/2013 |
| 17/12/1317 December 2013 | 02/12/13 STATEMENT OF CAPITAL EUR 21576.5 |
| 09/12/139 December 2013 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | 06/02/13 STATEMENT OF CAPITAL EUR 131297.51 |
| 06/02/136 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/136 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 18/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN OLOF MARTIN TONNBY / 18/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK JEAN GABRIEL PERCHE / 18/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK STAFFAN ENCRANTZ / 18/12/2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAN JOHAN WILMAR OLSSON / 18/12/2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP |
| 13/08/1213 August 2012 | SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL EUR 14238.5 |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL EUR 14501 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK JEAN GABRIEL PERCHE / 01/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PER KARL MARTIN TONNBY / 01/07/2012 |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL EUR 11791 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL EUR 12001 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR STEPHANE PATRICK JEAN GABRIEL PERCHE |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED ERIK STAFFAN ENCRANTZ |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED DAN JOHAN WILMAR OLSSON |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR JAN OLOF MARTIN TONNBY |
| 27/10/1027 October 2010 | 15/10/10 STATEMENT OF CAPITAL EUR 10001 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/106 October 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2250.00 |
| 05/10/105 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/101 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/101 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | 20/09/10 STATEMENT OF CAPITAL EUR 2801 |
| 23/09/1023 September 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2250.5 |
| 23/09/1023 September 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2750.5 |
| 23/09/1023 September 2010 | 15/09/10 STATEMENT OF CAPITAL EUR 2751 |
| 07/09/107 September 2010 | 25/08/10 STATEMENT OF CAPITAL EUR 1750 |
| 07/09/107 September 2010 | 25/08/10 STATEMENT OF CAPITAL EUR 875 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 5TH FLOOR, 33 DAVIES STREET, LONDON, W1K 4LR, ENGLAND |
| 11/08/1011 August 2010 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED |
| 10/08/1010 August 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 13/07/1013 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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