Based in London, Alba Group Europe Plc was founded on 13 December 2010, it has a status of "Active". There are 7 directors listed as Schweitzer, Axel, Dr, Schweitzer, Eric, Dr, Becker-rethmann, Martin, Guthoff, Markus, Dr, Holstein, Hermann, Mendel, Eric Oliver, Wagner, Joachim for the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHWEITZER, Axel, Dr | 13 December 2010 | - | 1 |
| SCHWEITZER, Eric, Dr | 13 December 2010 | - | 1 |
| BECKER-RETHMANN, Martin | 13 December 2010 | 31 December 2015 | 1 |
| GUTHOFF, Markus, Dr | 01 September 2011 | 28 February 2017 | 1 |
| HOLSTEIN, Hermann | 13 December 2010 | 27 February 2012 | 1 |
| MENDEL, Eric Oliver | 13 December 2010 | 15 September 2014 | 1 |
| WAGNER, Joachim | 01 September 2011 | 11 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| MR04 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| MR04 - N/A | 04 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR01 - N/A | 27 March 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| MR01 - N/A | 01 April 2015 | |
| RESOLUTIONS - N/A | 31 March 2015 | |
| MA - Memorandum and Articles | 31 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| RESOLUTIONS - N/A | 18 November 2014 | |
| MA - Memorandum and Articles | 18 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 16 December 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AUD - Auditor's letter of resignation | 25 March 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| CERT8A - N/A | 22 December 2010 | |
| SH50 - Application for trading certificate for a public company | 22 December 2010 | |
| NEWINC - New incorporation documents | 13 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
