| AD01 |
New registered office address Mill of Monquich Netherley Aberdeenshire AB39 3QR. Change occurred on August 13, 2024. Company's previous address: 6 Queens Road Aberdeen AB15 4ZT Scotland.
filed on: 13th, August 2024
| address
|
Free Download
(1 page)
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| CERTNM |
Company name changed alba power LIMITEDcertificate issued on 12/07/24
filed on: 12th, July 2024
| change of name
|
Free Download
(3 pages)
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| TM01 |
Director's appointment was terminated on January 31, 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2022
filed on: 25th, January 2024
| accounts
|
Free Download
(30 pages)
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| AP01 |
On October 1, 2023 new director was appointed.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
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| AP01 |
On January 1, 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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| AA |
Full accounts data made up to December 31, 2020
filed on: 7th, March 2022
| accounts
|
Free Download
(41 pages)
|
| AP01 |
On October 30, 2020 new director was appointed.
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 11, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(35 pages)
|
| AD01 |
New registered office address 6 Queens Road Aberdeen AB15 4ZT. Change occurred on July 31, 2019. Company's previous address: Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(37 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 1, 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On January 1, 2016 new director was appointed.
filed on: 24th, March 2016
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on December 22, 2015: 1.00 GBP
capital
|
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 14th, February 2011
| annual return
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 7th, July 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 8th, November 2009
| annual return
|
Free Download
(14 pages)
|
| 288b |
On August 13, 2009 Appointment terminated director
filed on: 13th, August 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On December 9, 2008 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to November 7, 2008 - Annual return with full member list
filed on: 7th, November 2008
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(9 pages)
|
| 363a |
Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to October 29, 2007 - Annual return with full member list
filed on: 29th, October 2007
| annual return
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 16th, August 2007
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to November 2, 2006 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to November 2, 2006 - Annual return with full member list
filed on: 2nd, November 2006
| annual return
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to December 31, 2005
filed on: 23rd, October 2006
| accounts
|
Free Download
(8 pages)
|
| 363a |
Period up to October 26, 2005 - Annual return with full member list
filed on: 26th, October 2005
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to October 26, 2005 - Annual return with full member list
filed on: 26th, October 2005
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to December 31, 2004
filed on: 22nd, August 2005
| accounts
|
Free Download
(1 page)
|
| 288a |
On July 22, 2005 New secretary appointed
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, July 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, July 2005
| accounts
|
Free Download
(1 page)
|
| 288a |
On July 22, 2005 New director appointed
filed on: 22nd, July 2005
| officers
|
Free Download
(3 pages)
|
| 288a |
On July 22, 2005 New secretary appointed
filed on: 22nd, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 22, 2005 New director appointed
filed on: 22nd, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On January 6, 2005 Secretary resigned;director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On January 6, 2005 Secretary resigned;director resigned
filed on: 6th, January 2005
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to November 4, 2004 - Annual return with full member list
filed on: 4th, November 2004
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to November 4, 2004 - Annual return with full member list
filed on: 4th, November 2004
| annual return
|
Free Download
(5 pages)
|
| 288b |
On November 27, 2003 Director resigned
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On November 27, 2003 Secretary resigned
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On November 27, 2003 New secretary appointed;new director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 27, 2003 Director resigned
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| 288b |
On November 27, 2003 Secretary resigned
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On November 27, 2003 New director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 27, 2003 New secretary appointed;new director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On November 27, 2003 New director appointed
filed on: 27th, November 2003
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed eagledom LIMITEDcertificate issued on 26/11/03
filed on: 26th, November 2003
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed eagledom LIMITEDcertificate issued on 26/11/03
filed on: 26th, November 2003
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, October 2003
| incorporation
|
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, October 2003
| incorporation
|
Free Download
(23 pages)
|