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Dato Capital United Kingdom

Albea Uk LTD

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Reports

Extended Company Report with Annual Accounts ALBEA UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Albea Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COURTAULDS PACKAGING LIMITED
BETTS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 00061652
Record last updated Sunday, December 3, 2023 5:51:27 AM UTC
Official Address De Novo House Newcomen Way Colchestersex Co49ae Highwoods
There are 23 companies registered at this street
Postal Code CO49AE
Sector Manufacture of other plastic products

Charts

Visits

ALBEA UK LIMITED (United Kingdom) Page visits 2024

Searches

ALBEA UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2022 Appointment of a woman 616... Appointment of a woman 616...
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Resignation of one Director (a man) 616... Resignation of one Director (a man) 616...
Registry Nov 1, 2021 Appointment of a man as Director and Industrial Director Appointment of a man as Director and Industrial Director
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Resignation of one Director (a man) 616... Resignation of one Director (a man) 616...
Registry Sep 1, 2018 Appointment of a man as Director and Executive Vp, Tubes Appointment of a man as Director and Executive Vp, Tubes
Registry Dec 1, 2017 Appointment of a man as Director and Vp & Gm Tubes Europe Appointment of a man as Director and Vp & Gm Tubes Europe
Registry Jul 17, 2015 Annual return Annual return
Registry Jul 17, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 17, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2015 Registration of a charge / charge code 616... Registration of a charge / charge code 616...
Registry Feb 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 7, 2013 Annual return Annual return
Registry Mar 18, 2013 Memorandum of association Memorandum of association
Registry Jan 14, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2013 Particulars of a mortgage or charge 616... Particulars of a mortgage or charge 616...
Registry Jan 4, 2013 Miscellaneous document Miscellaneous document
Registry Jan 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2013 Particulars of a mortgage or charge 616... Particulars of a mortgage or charge 616...
Registry Dec 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2012 Change of registered office address Change of registered office address
Registry Jul 6, 2012 Annual return Annual return
Registry May 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2012 Statement of companies objects Statement of companies objects
Registry Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 12, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 20, 2011 Company name change Company name change
Registry Apr 20, 2011 Change of name certificate Change of name certificate
Registry Apr 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 22, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 616... Change of particulars for director 616...
Registry Aug 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2010 Statement of satisfaction in full or in part of mortgage or charge 616... Statement of satisfaction in full or in part of mortgage or charge 616...
Registry Aug 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 22, 2010 Change of registered office address Change of registered office address
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2009 Particulars of a mortgage or charge 616... Particulars of a mortgage or charge 616...
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2009 Appointment of a man as Director 616... Appointment of a man as Director 616...
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 616... Appointment of a man as Director 616...
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2008 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Nov 22, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Resignation of a director 616... Resignation of a director 616...
Registry Oct 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 18, 2007 Declaration in relation to assistance for the acquisition of shares 616... Declaration in relation to assistance for the acquisition of shares 616...
Registry Oct 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary

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