| Date | Description |
|---|
| 2024-04-07 |
delete address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2024-04-07 |
insert address C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD |
| 2024-04-07 |
update registered_address |
| 2024-04-06 |
delete address 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT |
| 2024-04-06 |
insert address 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-11 |
delete about_pages_linkeddomain albionwater.co.uk |
| 2021-09-11 |
delete alias Albion Water Limited |
| 2021-09-11 |
delete index_pages_linkeddomain albionwater.co.uk |
| 2021-09-11 |
insert about_pages_linkeddomain linkedin.com |
| 2021-09-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-09-11 |
insert index_pages_linkeddomain linkedin.com |
| 2021-09-11 |
insert service_pages_linkeddomain linkedin.com |
| 2021-09-11 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-04-28 |
delete website_emails we..@wlevel.co.uk |
| 2021-04-28 |
delete email we..@wlevel.co.uk |
| 2021-04-28 |
delete index_pages_linkeddomain automattic.com |
| 2021-04-28 |
delete index_pages_linkeddomain wordpress.org |
| 2021-04-28 |
insert index_pages_linkeddomain dwi.gov.uk |
| 2021-04-28 |
update founded_year null => 2011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
delete address Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG |
| 2020-02-27 |
insert address 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT |
| 2020-02-27 |
update primary_contact Lower Ground Level Castlewood House 77-91 New Oxford Street London WC1A 1DG => 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY ROBERT BRYAN / 03/09/2019 |
| 2019-09-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 03/09/2019 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-07-17 |
insert about_pages_linkeddomain automattic.com |
| 2019-07-17 |
insert index_pages_linkeddomain automattic.com |
| 2019-04-27 |
insert website_emails we..@wlevel.co.uk |
| 2019-04-27 |
delete address Harpenden Hall, Southdown Road, Harpenden AL5 1TE UK |
| 2019-04-27 |
delete email wo..@example.com |
| 2019-04-27 |
delete index_pages_linkeddomain facebook.com |
| 2019-04-27 |
delete index_pages_linkeddomain instagram.com |
| 2019-04-27 |
delete index_pages_linkeddomain yelp.com |
| 2019-04-27 |
delete source_ip 94.136.40.82 |
| 2019-04-27 |
insert alias Albion Eco Limited |
| 2019-04-27 |
insert alias Albion Water Limited |
| 2019-04-27 |
insert email we..@wlevel.co.uk |
| 2019-04-27 |
insert index_pages_linkeddomain albionwater.co.uk |
| 2019-04-27 |
insert source_ip 176.32.230.53 |
| 2019-04-27 |
update name AlbionEco => Albion Water |
| 2019-02-07 |
delete address LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 2019-02-07 |
insert address C/- SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON ENGLAND CR0 0XT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET
LONDON
WC1A 1DG |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-05-07 |
update account_category DORMANT => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGGS / 26/01/2018 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JEREMY ROBERT BRYAN / 06/03/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGG / 18/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KNAGGS / 18/07/2017 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN KNAGGS |
| 2017-04-29 |
update website_status ParkedDomain => OK |
| 2017-04-29 |
delete source_ip 94.136.40.103 |
| 2017-04-29 |
insert source_ip 94.136.40.82 |
| 2017-04-29 |
update robots_txt_status www.albioneco.co.uk: 404 => 200 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-09-25 |
update website_status OK => ParkedDomain |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 2015-11-07 |
delete address LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2015-11-07 |
insert address LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-11-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-10-07 |
delete address FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 2015-10-07 |
insert address LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG |
| 2015-10-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
FOREST HOUSE 3-5 HORNDEAN ROAD
BRACKNELL
BERKSHIRE
RG12 0XQ |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-01-08 |
update statutory_documents SECRETARY APPOINTED MR SCOTT JAMES BROWN |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 0XQ |
| 2014-10-07 |
insert address FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-10 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
delete address 71 CLARENCE ROAD TEDDINGTON MIDDLESEX UNITED KINGDOM TW11 0BN |
| 2013-12-07 |
insert address FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 0XQ |
| 2013-12-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
71 CLARENCE ROAD
TEDDINGTON
MIDDLESEX
TW11 0BN
UNITED KINGDOM |
| 2013-11-13 |
update statutory_documents SECRETARY APPOINTED MR KEVIN LESLIE BEARE |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-18 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-24 |
update statutory_documents 25/08/12 FULL LIST |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2011-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-11-09 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 2011-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |