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Confirmation statement. Statement with no updates. |
2023-10-25 |
View Report |
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Officers. Appointment date: 2023-07-24. Officer name: Albany Secretariat Limited. |
2023-08-04 |
View Report |
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Officers. Officer name: Ailison Louise Mitchell. Termination date: 2023-07-24. |
2023-08-04 |
View Report |
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Accounts. Accounts type full. |
2023-05-12 |
View Report |
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Officers. Change date: 2023-04-24. Officer name: Mr Leo William Mckenna. |
2023-05-04 |
View Report |
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Officers. Officer name: Mr Mark Jonathan Knight. Appointment date: 2023-01-26. |
2023-01-27 |
View Report |
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Officers. Officer name: John Wrinn. Termination date: 2023-01-26. |
2023-01-27 |
View Report |
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Officers. Appointment date: 2022-12-01. Officer name: Mr Frank David Laing. |
2023-01-09 |
View Report |
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Officers. Officer name: Andrew Leslie Tennant. Termination date: 2022-11-30. |
2022-12-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
View Report |
|
Accounts. Accounts type full. |
2022-05-10 |
View Report |
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Officers. Officer name: Mr Barry Paul Millsom. Change date: 2022-03-13. |
2022-03-24 |
View Report |
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Officers. Appointment date: 2022-01-27. Officer name: Mr John Wrinn. |
2022-01-28 |
View Report |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2022-01-27. |
2022-01-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
View Report |
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Officers. Officer name: Mr Alan Edward Birch. Appointment date: 2021-09-17. |
2021-10-08 |
View Report |
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Officers. Termination date: 2021-09-17. Officer name: Daniel North. |
2021-10-08 |
View Report |
|
Accounts. Accounts type full. |
2021-09-30 |
View Report |
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Officers. Officer name: Mr Barry Paul Millsom. Change date: 2021-09-03. |
2021-09-15 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Mr Leo William Mckenna. |
2021-04-15 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
View Report |
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Officers. Appointment date: 2020-07-31. Officer name: Mr Daniel North. |
2020-08-03 |
View Report |
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Officers. Officer name: Alan Campbell Ritchie. Termination date: 2020-07-31. |
2020-08-03 |
View Report |
|
Accounts. Accounts type full. |
2020-07-16 |
View Report |
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Officers. Appointment date: 2020-07-13. Officer name: Mr John Ivor Cavill. |
2020-07-15 |
View Report |
|
Officers. Officer name: Biif Corporate Services Ltd. Termination date: 2020-07-13. |
2020-07-15 |
View Report |
|
Officers. Appointment date: 2020-01-17. Officer name: Mr Leo William Mckenna. |
2020-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-22 |
View Report |
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Officers. Officer name: Mr Alan Campbell Ritchie. Appointment date: 2019-05-30. |
2019-07-09 |
View Report |
|
Officers. Officer name: Alan Edward Birch. Termination date: 2019-05-30. |
2019-07-08 |
View Report |
|
Accounts. Accounts type full. |
2019-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-17 |
View Report |
|
Officers. Termination date: 2018-07-16. Officer name: Kenneth William Gillespie. |
2018-07-27 |
View Report |
|
Officers. Appointment date: 2018-07-18. Officer name: Mr Andrew Leslie Tennant. |
2018-07-20 |
View Report |
|
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-07-02. |
2018-07-02 |
View Report |
|
Officers. Officer name: Philip Peter Ashbrook. Termination date: 2018-06-29. |
2018-07-02 |
View Report |
|
Accounts. Accounts type full. |
2018-06-12 |
View Report |
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Address. New address: C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB. Old address: Lend Lease, Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY England. |
2017-10-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-17 |
View Report |
|
Accounts. Accounts type full. |
2017-07-13 |
View Report |
|
Officers. Officer name: Mr Neil Rae. Appointment date: 2017-04-27. |
2017-04-27 |
View Report |
|
Officers. Officer name: Terence Ryan. Termination date: 2017-04-27. |
2017-04-27 |
View Report |
|
Officers. Officer name: Gregor Scott Jackson. Termination date: 2017-02-27. |
2017-02-27 |
View Report |
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Address. Change date: 2016-12-19. Old address: Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY. New address: C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. |
2016-12-19 |
View Report |
|
Officers. Change date: 2016-11-07. Officer name: Mr Kenneth William Gillespie. |
2016-11-07 |
View Report |
|
Officers. Change date: 2016-11-07. Officer name: Ms Ailison Louise Mitchell. |
2016-11-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-27 |
View Report |
|
Accounts. Accounts type full. |
2016-06-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-10 |
View Report |
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Address. New address: Lend Lease, Adamson House Towers Business Park Wilmslow Road, Didsbury Manchester M20 2YY. Old address: C/O Catalyst Lend Lease 3rd Floor the Venus 1 Old Park Lane Trafford Manchester Greater Manchester M41 7HG United Kingdom. |
2015-11-10 |
View Report |
