| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
insert address Office 34
88 Saksahanskoho Street
01032
Kyiv
Ukraine |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
delete person Ekaterina Ivanova |
| 2021-12-09 |
delete person Elena Kondratskaya |
| 2021-12-09 |
delete person Olga Slykhanova |
| 2021-12-09 |
insert person Katya Drozhzhina |
| 2021-12-09 |
insert phone 0141 378 1125 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-06-10 |
delete chiefcommercialofficer Ekaterina Ivanova |
| 2021-06-10 |
delete person Maxim Timakov |
| 2021-06-10 |
update person_title Ekaterina Ivanova: Commercial Director => Project Manager |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
insert chiefcommercialofficer Ekaterina Ivanova |
| 2021-04-15 |
insert otherexecutives Alexander Bibik |
| 2021-04-15 |
insert person Kristina Polonik |
| 2021-04-15 |
insert person Olga Slykhanova |
| 2021-04-15 |
update person_title Alexander Bibik: Product Certification, Marketing & Research => Business Development Director |
| 2021-04-15 |
update person_title Ekaterina Ivanova: Project Manager => Commercial Director |
| 2021-04-07 |
delete address 123A BOROUGH HIGH STREET LONDON ENGLAND SE1 1NP |
| 2021-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-04-07 |
update registered_address |
| 2021-02-20 |
delete address 123a Borough High St, London SE1 1NP |
| 2021-02-20 |
insert address 7 Bell Yard, London, WC2A 2JR |
| 2021-02-20 |
update primary_contact 123a Borough High St, London SE1 1NP => 7 Bell Yard, London, WC2A 2JR |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
123A BOROUGH HIGH STREET
LONDON
SE1 1NP
ENGLAND |
| 2021-01-20 |
delete address 19 Likhachyovsky Proezd
Dolgoprudny,
141707 Moscow Region
Russia |
| 2021-01-20 |
delete address 38 Queen Street
Glasgow
G1 3DX |
| 2021-01-20 |
delete address Riverside Business Centre
River Lawn Road
Tonbridge
Kent
TN9 1EP |
| 2021-01-20 |
delete address Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, UK |
| 2021-01-20 |
delete contact_pages_linkeddomain red-paint.com |
| 2021-01-20 |
delete contact_pages_linkeddomain ukti.gov.uk |
| 2021-01-20 |
delete contact_pages_linkeddomain youtube.com |
| 2021-01-20 |
delete email ce..@albionoverseas.com |
| 2021-01-20 |
delete email to..@albionoverseas.com |
| 2021-01-20 |
delete index_pages_linkeddomain red-paint.com |
| 2021-01-20 |
delete index_pages_linkeddomain ukti.gov.uk |
| 2021-01-20 |
delete index_pages_linkeddomain youtube.com |
| 2021-01-20 |
delete person Tony Suckling |
| 2021-01-20 |
delete phone +44 (0) 141 378 1125 |
| 2021-01-20 |
delete phone +44 (0) 7471 035967 |
| 2021-01-20 |
delete phone +44 (0) 7771 928238 |
| 2021-01-20 |
delete phone +44 (0)1732 783 555 |
| 2021-01-20 |
insert address 123a Borough High St, London SE1 1NP |
| 2021-01-20 |
update primary_contact Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, UK => 123a Borough High St, London SE1 1NP |
| 2020-10-30 |
delete address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP |
| 2020-10-30 |
insert address 123A BOROUGH HIGH STREET LONDON ENGLAND SE1 1NP |
| 2020-10-30 |
update reg_address_care_of EIGHTOAKS => null |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
C/O EIGHTOAKS
RIVERSIDE HOUSE RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-05-30 |
delete phone +44 (0)7545 286 692 |
| 2018-05-30 |
insert email le..@albionoverseas.com |
| 2018-05-30 |
insert person Elena Sedounov |
| 2018-05-30 |
insert person Kyle Patching |
| 2018-05-30 |
update person_title Julia Volobueva: Staff Member => Project Manager, Oil & Gas Russia |
| 2018-05-30 |
update person_title Timur Eletskiy: Staff Member => Project Manager, Oil & Gas Russia |
| 2018-04-08 |
insert person Julia Volobueva |
| 2018-04-08 |
insert person Timur Eletskiy |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
insert person Paul Gonchareff |
| 2018-02-20 |
insert person Paul Goncharoff |
| 2018-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-11 |
delete address Riverside Business Centre
Riverside House
River Lawn Road
Tonbridge
Kent
TN9 1EP |
| 2017-12-11 |
insert address Riverside Business Centre
River Lawn Road
Tonbridge
Kent
TN9 1EP |
| 2017-12-11 |
insert email to..@albionoverseas.com |
| 2017-12-11 |
insert person Tony Suckling |
| 2017-12-11 |
insert phone +44 (0) 7471 035967 |
| 2017-12-11 |
insert service_pages_linkeddomain redpaint.co.uk |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-05 |
delete address Cooperage Way Business Village
Alloa
Clackmannanshire
FK10 3LP |
| 2017-11-05 |
delete index_pages_linkeddomain xe.com |
| 2017-11-05 |
delete person Alireza Ahmadian |
| 2017-11-05 |
delete phone +44 (0) 1259 272 025 |
| 2017-11-05 |
delete phone +44 (0) 141 275 4858 |
| 2017-11-05 |
insert address Suite 124, Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ |
| 2017-11-05 |
insert phone +44 (0) 141 202 0621 |
| 2017-11-05 |
insert phone +44 (0) 7771 928238 |
| 2017-10-01 |
delete index_pages_linkeddomain gotowebinar.com |
| 2017-10-01 |
delete phone +44 (0) 1259 272 026 |
| 2017-10-01 |
insert phone +44 (0) 141 275 4858 |
| 2017-06-10 |
insert index_pages_linkeddomain gotowebinar.com |
| 2017-06-10 |
insert person James Oates |
| 2017-06-10 |
update person_title Alun Procter: Staff Member => Project Manager, Oil & Gas Azerbaijan |
| 2017-06-10 |
update person_title Lorraine Montgomery: Head of Production Certification Department; Head of Product Certification => Head of Certification and Compliance |
| 2017-06-10 |
update person_title Roman Pavlenko: Staff Member => Project Manager, Oil & Gas Russia |
| 2017-02-16 |
delete email ar..@albionoverseas.com |
| 2017-02-16 |
delete email da..@albionoverseas.com |
| 2017-02-16 |
delete email gr..@albionoverseas.com |
| 2017-02-16 |
delete phone + 7 965 240 1316 |
| 2017-02-16 |
insert person Alireza Ahmadian |
| 2017-02-16 |
insert person Isobel Hackett |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete company_previous_name YALETRADE LIMITED |
| 2016-11-24 |
insert otherexecutives Michael Rae |
| 2016-11-24 |
delete person Almira Khadyeva |
| 2016-11-24 |
insert person Alun Procter |
| 2016-11-24 |
insert person Chris Dixon |
| 2016-11-24 |
insert person Michael Rae |
| 2016-11-24 |
insert person Roman Pavlenko |
| 2016-11-24 |
update person_description Lorraine Montgomery => Lorraine Montgomery |
| 2016-11-24 |
update person_title Alexander Bibik: Marketing and Research => Staff Member |
| 2016-11-24 |
update person_title Andrew Child: null => New Business Manager |
| 2016-11-24 |
update person_title Darya Ryabova: Research and Certification => Staff Member |
| 2016-11-24 |
update person_title Elena Kondratskaya: General Director, Moscow => General Director, Albion OOO Moscow |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-27 |
delete partner Cellardine UK Limited |
| 2016-10-27 |
delete phone 01259 272027 |
| 2016-08-04 |
insert email al..@albionoverseas.com |
| 2016-08-04 |
insert email an..@albionoverseas.com |
| 2016-08-04 |
insert email da..@albionoverseas.com |
| 2016-08-04 |
insert email gr..@albionoverseas.com |
| 2016-08-04 |
insert index_pages_linkeddomain xe.com |
| 2016-08-04 |
insert person Andrew Child |
| 2016-08-04 |
insert phone +44 (0) 1259 272 025 |
| 2016-08-04 |
insert phone 01259 272027 |
| 2016-02-29 |
delete person Liubov Zherebtsova |
| 2016-02-29 |
insert partner Cellardine UK Limited |
| 2016-02-29 |
insert person Alexander Bibik |
| 2016-02-29 |
insert person Almira Khadyeva |
| 2016-02-29 |
insert person Darya Ryabova |
| 2016-02-29 |
update person_description Lorraine Montgomery => Lorraine Montgomery |
| 2016-02-29 |
update person_title Artyom Sukhorukov: Account Manager => Deputy General Director; Deputy General Director, Moscow |
| 2016-02-29 |
update person_title Lorraine Montgomery: Marketing and Communications => Head of Production Certification Department; Head of Product Certification |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
delete phone + 7 495 741 9540 |
| 2016-01-04 |
delete source_ip 195.12.48.175 |
| 2016-01-04 |
insert phone + 7 965 240 1316 |
| 2016-01-04 |
insert source_ip 194.187.248.148 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CANT / 23/11/2015 |
| 2015-11-02 |
delete otherexecutives Dave Kenney |
| 2015-11-02 |
delete address 20a Likhachyovsky Proezd
Dolgoprudny,
141707 Moscow Region
Russia |
| 2015-11-02 |
delete email go..@albionoverseas.com |
| 2015-11-02 |
delete index_pages_linkeddomain debevoise.com |
| 2015-11-02 |
delete person Dave Kenney |
| 2015-11-02 |
delete person Gopal Tamang |
| 2015-11-02 |
delete phone + 7 915 408 0833 |
| 2015-11-02 |
insert address 19 Likhachyovsky Proezd
Dolgoprudny,
141707 Moscow Region
Russia |
| 2015-11-02 |
insert email ar..@albionoverseas.com |
| 2015-11-02 |
insert person Artem Sukhorukov |
| 2015-11-02 |
insert person Elena Kondratskaya |
| 2015-11-02 |
insert person Liubov Zherebtsova |
| 2015-11-02 |
update person_title Artyom Sukhorukov: Account Manager => Senior Manager; Account Manager |
| 2015-10-05 |
delete otherexecutives David Cant |
| 2015-10-05 |
delete index_pages_linkeddomain gotowebinar.com |
| 2015-10-05 |
delete phone +44 (0)7758 239 410 |
| 2015-10-05 |
insert email ce..@albionoverseas.com |
| 2015-10-05 |
insert index_pages_linkeddomain debevoise.com |
| 2015-10-05 |
update person_title David Cant: Managing Director; Director => Managing Director |
| 2015-09-07 |
delete person Kristina Abdullayeva |
| 2015-09-07 |
delete service_pages_linkeddomain currenciesdirect.com |
| 2015-09-07 |
insert index_pages_linkeddomain gotowebinar.com |
| 2015-08-10 |
delete phone +44 (0)7801 961 866 |
| 2015-03-05 |
insert phone +44 (0)7758 239 410 |
| 2015-02-05 |
delete person Anna Myasnikova |
| 2015-02-05 |
delete person Trevor Barton |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-25 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CANT / 25/11/2014 |
| 2014-10-28 |
delete person James Oates |
| 2014-09-23 |
delete office_emails of..@albionoverseas.com |
| 2014-09-23 |
delete email gr..@albionoverseas.com |
| 2014-09-23 |
delete email lo..@albionoverseas.com |
| 2014-09-23 |
delete email of..@albionoverseas.com |
| 2014-09-23 |
delete index_pages_linkeddomain chadbourne.com |
| 2014-09-23 |
delete partner HSBC |
| 2014-09-23 |
delete partner The Manufacturer |
| 2014-09-23 |
delete person Lola Giralt |
| 2014-09-23 |
delete phone + 7 498 7446595 |
| 2014-09-23 |
insert about_pages_linkeddomain linkedin.com |
| 2014-09-23 |
insert about_pages_linkeddomain red-paint.com |
| 2014-09-23 |
insert address 20a Likhachyovsky Proezd,
Dolgoprudny,
141707 Moscow Region
Russia |
| 2014-09-23 |
insert address Riverside Business Centre,
Riverside House,
River Lawn Road,
Tonbridge, Kent TN9 1EP |
| 2014-09-23 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-09-23 |
insert contact_pages_linkeddomain red-paint.com |
| 2014-09-23 |
insert index_pages_linkeddomain linkedin.com |
| 2014-09-23 |
insert index_pages_linkeddomain red-paint.com |
| 2014-09-23 |
insert management_pages_linkeddomain linkedin.com |
| 2014-09-23 |
insert management_pages_linkeddomain red-paint.com |
| 2014-09-23 |
insert partner_pages_linkeddomain linkedin.com |
| 2014-09-23 |
insert partner_pages_linkeddomain red-paint.com |
| 2014-09-23 |
update person_description Dave Kenney => Dave Kenney |
| 2014-09-23 |
update person_description Gregory Mayakin => Gregory Mayakin |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
insert phone + 7 498 7446595 |
| 2014-07-11 |
delete person Andrey Fillipov |
| 2014-07-11 |
delete person Ignat Azarenkov |
| 2014-07-11 |
delete person Ilya Pukhaev |
| 2014-07-11 |
delete person Mikhail Kondrashov |
| 2014-07-11 |
delete person Peter Shulzhenko |
| 2014-07-11 |
insert email an..@albionoverseas.com |
| 2014-07-11 |
insert email ar..@albionoverseas.com |
| 2014-07-11 |
insert email go..@albionoverseas.com |
| 2014-07-11 |
insert email gr..@albionoverseas.com |
| 2014-07-11 |
insert email ja..@albionoverseas.com |
| 2014-07-11 |
insert email kr..@albionoverseas.com |
| 2014-07-11 |
insert email lo..@albionoverseas.com |
| 2014-07-11 |
insert index_pages_linkeddomain chadbourne.com |
| 2014-07-11 |
insert person Anna Myasnikova |
| 2014-07-11 |
insert person Artyom Sukhorukov |
| 2014-07-11 |
insert person Gopal Tamang |
| 2014-07-11 |
insert person Gregory Mayakin |
| 2014-07-11 |
insert person James Oates |
| 2014-07-11 |
insert person Kristina Abdullayeva |
| 2014-07-11 |
insert person Lola Giralt |
| 2014-07-11 |
insert phone + 7 495 7419540 |
| 2014-03-25 |
delete email an..@albionoverseas.com |
| 2014-03-25 |
delete email ig..@albionoverseas.com |
| 2014-03-25 |
delete email il..@albionoverseas.com |
| 2014-03-25 |
delete email ka..@albionoverseas.com |
| 2014-03-25 |
delete email mi..@albionoverseas.com |
| 2014-03-25 |
delete email pe..@albionoverseas.com |
| 2014-03-25 |
delete person Katriina Kähkönen |
| 2014-03-25 |
delete phone + 7 495 363 4863 |
| 2014-03-25 |
delete phone + 7 495 741 4821 |
| 2014-03-25 |
insert phone + 7 915 408 0833 |
| 2014-03-11 |
delete otherexecutives Mikhail Kondrashov |
| 2014-03-11 |
delete address PL 74
Helsinki
00811 |
| 2014-03-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-03-11 |
delete phone + 35 845 809 4242 |
| 2014-03-11 |
delete phone + 7 495 743 0342 |
| 2014-03-11 |
delete phone +44 (0)7801 961 866 |
| 2014-03-11 |
insert phone + 7 495 363 4863 |
| 2014-03-11 |
update person_title Katriina Kähkönen: Foreign Market Consultant; Head of Finland Office => Foreign Market Consultant |
| 2014-03-11 |
update person_title Mikhail Kondrashov: Moscow Director; Director => Moscow Director |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
insert otherexecutives Dave Kenney |
| 2013-12-16 |
delete email ch..@albionoverseas.com |
| 2013-12-16 |
delete email ja..@albionoverseas.com |
| 2013-12-16 |
delete person Charles Swain |
| 2013-12-16 |
delete person James Brook-Fox |
| 2013-12-16 |
update person_title Dave Kenney: Director of Business Development ( New Business ) => Director Business Development |
| 2013-12-07 |
delete address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT ENGLAND TN9 1EP |
| 2013-12-07 |
insert address RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-30 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-23 |
delete otherexecutives Dave Kenney |
| 2013-09-23 |
update person_title Dave Kenney: Director of Business Development => Director of Business Development ( New Business ) |
| 2013-09-23 |
update person_title James Brook-Fox: Business Development Manager => Business Development Manager ( Cultural Training ) |
| 2013-08-27 |
delete otherexecutives Ignat Azarenkov |
| 2013-08-27 |
update person_title Ignat Azarenkov: Head; Accountant => Chief Accountant |
| 2013-08-19 |
insert otherexecutives Ignat Azarenkov |
| 2013-08-19 |
insert email ig..@albionoverseas.com |
| 2013-08-19 |
insert person Ignat Azarenkov |
| 2013-08-19 |
update person_description Katriina Kähkönen => Katriina Kähkönen |
| 2013-08-19 |
update person_title Katriina Kähkönen: Head of Finland Office => Foreign Market Consultant; Head of Finland Office |
| 2013-07-09 |
delete otherexecutives Lorraine Montgomery |
| 2013-07-09 |
insert otherexecutives Dave Kenney |
| 2013-07-09 |
update person_description Andrey Fillipov => Andrey Fillipov |
| 2013-07-09 |
update person_title Dave Kenney: Business Development Manager ( Footprint ) => Director of Business Development |
| 2013-07-09 |
update person_title Katriina Kähkönen: Foreign Market Consultant => Head of Finland Office |
| 2013-07-09 |
update person_title Lorraine Montgomery: Director Business Development => Marketing and Communications |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-18 |
insert address PL 74
Helsinki
00811 |
| 2013-05-18 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-05-18 |
insert email ka..@albionoverseas.com |
| 2013-05-18 |
insert person Katriina Kähkönen |
| 2013-05-18 |
insert phone + 35 845 809 4242 |
| 2013-04-16 |
delete phone + 7 495 741 4819 |
| 2013-04-16 |
insert email an..@albionoverseas.com |
| 2013-04-16 |
insert email il..@albionoverseas.com |
| 2013-04-16 |
insert person Andrey Fillipov |
| 2013-04-16 |
insert person Ilya Pukhaev |
| 2013-03-10 |
insert email pe..@albionoverseas.com |
| 2013-03-10 |
insert person Peter Shulzhenko |
| 2013-03-10 |
update person_description Mikhail Kondrashov |
| 2013-03-10 |
update person_title James Brook-Fox |
| 2013-03-10 |
update person_title Mikhail Kondrashov |
| 2013-02-22 |
insert email ja..@albionoverseas.com |
| 2013-02-22 |
insert person James Brook-Fox |
| 2013-01-30 |
insert email tr..@albionoverseas.com |
| 2013-01-30 |
insert person Trevor Barton |
| 2013-01-30 |
update person_title Charles Swain |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
delete address Office 529
Skakovaya str. 9 office 529
125040 Moscow |
| 2013-01-15 |
insert address Office 529
Skakovaya str. 9
125040 Moscow |
| 2013-01-08 |
insert office_emails of..@albionoverseas.com |
| 2013-01-08 |
insert address Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, UK |
| 2013-01-08 |
insert email of..@albionoverseas.com |
| 2013-01-08 |
insert registration_number 03282937 |
| 2013-01-08 |
insert vat 685109616 |
| 2012-12-05 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SHAW |
| 2012-10-24 |
delete address Riverside Business Centre, Riverside House
River Lawn Road
Tonbridge
Kent TN9 1EP |
| 2012-10-24 |
insert phone + 7 495 741 4821 |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
GILBERT ALLEN & CO
CHURCHDOWN BORDYKE
TONBRIDGE
KENT
TN9 1NR |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 22/11/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CANT / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHAW / 23/11/2009 |
| 2009-09-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
MACILVIN MOORE REVERES
7 ST JOHN'S ROAD
HARROW
MIDDLESEX HA1 2EY |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
2 KENDAL CLOSE
TONBRIDGE
KENT TN9 1LY |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
311 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 1998-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 03/04/98 TO 30/11/97 |
| 1998-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 03/04/98 |
| 1997-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-01-10 |
update statutory_documents ADOPT MEM AND ARTS 25/11/96 |
| 1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
31 CHURCH ROAD
LONDON
NW4 4EB |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-02 |
update statutory_documents COMPANY NAME CHANGED
YALETRADE LIMITED
CERTIFICATE ISSUED ON 03/12/96 |
| 1996-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |