ALBAIN BIDCO UK LIMITED



Company Documents

DateDescription
25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/05/1931 May 2019FULL ACCOUNTS MADE UP TO 31/05/19

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16/04/1916 April 2019NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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28/09/1828 September 2018CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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26/06/1826 June 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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31/05/1831 May 2018FULL ACCOUNTS MADE UP TO 31/05/18

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26/10/1726 October 2017DIRECTOR APPOINTED HOLLY CAROLINE WEBSTER

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26/10/1726 October 2017SECRETARY APPOINTED DENA MICHELLE LO'BUE

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26/10/1726 October 2017APPOINTMENT TERMINATED, DIRECTOR AILEEN BOEY

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11/10/1711 October 2017STATEMENT OF COMPANY'S OBJECTS

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11/10/1711 October 2017ADOPT ARTICLES 02/10/2017

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26/09/1726 September 2017CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/05/1731 May 2017FULL ACCOUNTS MADE UP TO 31/05/17

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05/05/175 May 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1725 April 201719/04/17 STATEMENT OF CAPITAL GBP 4450000

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05/10/165 October 2016CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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25/07/1625 July 2016DIRECTOR'S CHANGE OF PARTICULARS / AILEEN YOKE PING BOEY / 25/07/2016

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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30/03/1630 March 2016DIRECTOR APPOINTED AILEEN YOKE PING BOEY

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30/03/1630 March 2016APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON

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21/01/1621 January 2016AUDITOR'S RESIGNATION

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21/01/1621 January 2016AUDITOR'S RESIGNATION

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14/01/1614 January 2016DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON

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13/01/1613 January 2016CURRSHO FROM 31/12/2016 TO 31/05/2016

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13/01/1613 January 2016REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW

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13/01/1613 January 2016REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET
LONDON
EC2A 2EW

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13/01/1613 January 2016DIRECTOR APPOINTED MR ROBIN DAVID THURSTON

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13/01/1613 January 2016APPOINTMENT TERMINATED, DIRECTOR HUGO MAURSTAD

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13/01/1613 January 2016APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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21/10/1521 October 2015Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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26/11/1426 November 2014Annual return made up to 25 September 2014 with full list of shareholders

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07/03/147 March 2014REGISTERED OFFICE CHANGED ON 07/03/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON UNITED KINGDOM W1J 8AJ UNITED KINGDOM

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07/03/147 March 2014REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
DEVONSHIRE HOUSE 1 MAYFAIR PLACE
LONDON
UNITED KINGDOM
W1J 8AJ
UNITED KINGDOM

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19/11/1319 November 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1313 November 201331/10/13 STATEMENT OF CAPITAL GBP 2423060.99

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04/11/134 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 087060080001

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25/09/1325 September 2013CURREXT FROM 30/09/2014 TO 31/12/2014

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25/09/1325 September 2013CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/1325 September 2013CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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