About

Registered Number: 03282937
Date of Incorporation: 22/11/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: EIGHTOAKS, Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP

 

Established in 1996, Albion (Overseas) Ltd are based in Tonbridge. We don't know the number of employees at this organisation. There are no directors listed for Albion (Overseas) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AD01 - Change of registered office address 18 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 19 March 2007
363a - Annual Return 12 December 2005
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 12 December 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 14 June 2000
AA - Annual Accounts 02 February 2000
287 - Change in situation or address of Registered Office 24 January 2000
363a - Annual Return 30 December 1999
363a - Annual Return 09 December 1998
AA - Annual Accounts 01 September 1998
225 - Change of Accounting Reference Date 05 June 1998
225 - Change of Accounting Reference Date 05 June 1998
225 - Change of Accounting Reference Date 12 May 1998
363a - Annual Return 15 December 1997
288c - Notice of change of directors or secretaries or in their particulars 15 December 1997
288c - Notice of change of directors or secretaries or in their particulars 15 December 1997
RESOLUTIONS - N/A 10 January 1997
288b - Notice of resignation of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
287 - Change in situation or address of Registered Office 13 December 1996
CERTNM - Change of name certificate 02 December 1996
NEWINC - New incorporation documents 22 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.