About

Registered Number: 04758173
Date of Incorporation: 09/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Warren House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ

 

Albermarle Investments Ltd was founded on 09 May 2003 and has its registered office in Wetherby, it's status at Companies House is "Active". We do not know the number of employees at Albermarle Investments Ltd. The companies directors are listed as Lipinski, Diane Barbara, Lipinski, Mark Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPINSKI, Diane Barbara 09 May 2003 - 1
LIPINSKI, Mark Anthony 09 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 13 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 23 December 2004
287 - Change in situation or address of Registered Office 04 August 2004
363s - Annual Return 03 June 2004
CERTNM - Change of name certificate 17 June 2003
225 - Change of Accounting Reference Date 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
287 - Change in situation or address of Registered Office 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.