Based in Cheshire, Albis (U.K.) Ltd was registered on 02 September 1966, it has a status of "Active". We do not know the number of employees at this business. There are 15 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGNALL, Josephine Patricia | 01 January 2018 | - | 1 |
KRIEBISCH, Frank | 01 January 1999 | - | 1 |
MILLS, Ian Richard Granville | 01 July 2007 | - | 1 |
TAYLOR, Tanya Michele | 01 January 2006 | - | 1 |
ALDOF, Bernd | N/A | 01 July 2007 | 1 |
BURKE, Dennis Brian | 01 January 1995 | 02 December 2002 | 1 |
CHERAMPARAMBIL, Balakrishnan Velayudhan | 26 November 2012 | 30 June 2020 | 1 |
FANTHOM, Robert Stephen | 01 May 2000 | 31 March 2012 | 1 |
GRAY, Michael Welford | 01 January 1996 | 31 March 1999 | 1 |
HALL, Richard John | N/A | 17 November 1995 | 1 |
KUTSCH, Hans Theodor | 01 January 1993 | 30 June 2011 | 1 |
LANGE, Michael | 01 January 1993 | 01 July 2007 | 1 |
LORENZEN, Hans-Jochen | 01 July 2007 | 30 September 2015 | 1 |
URBAN, Hans Werner | N/A | 31 December 1992 | 1 |
WANDEL, Dieter | N/A | 31 December 1998 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 July 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 23 July 2018 | |
CH01 - Change of particulars for director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 19 November 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AP01 - Appointment of director | 27 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AUD - Auditor's letter of resignation | 24 November 2011 | |
AA - Annual Accounts | 20 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
MISC - Miscellaneous document | 27 October 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 27 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 24 February 2008 | |
363a - Annual Return | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
AA - Annual Accounts | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 14 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 January 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
363a - Annual Return | 22 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363a - Annual Return | 30 November 2000 | |
AA - Annual Accounts | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
363a - Annual Return | 07 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
AA - Annual Accounts | 08 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
363a - Annual Return | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 05 June 1997 | |
363a - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 17 July 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 15 December 1995 | |
363x - Annual Return | 11 December 1995 | |
287 - Change in situation or address of Registered Office | 11 December 1995 | |
AA - Annual Accounts | 16 June 1995 | |
288 - N/A | 11 January 1995 | |
363x - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 21 September 1994 | |
363x - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 14 October 1993 | |
288 - N/A | 25 February 1993 | |
288 - N/A | 25 February 1993 | |
363x - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 18 August 1992 | |
363x - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 13 June 1991 | |
288 - N/A | 18 February 1991 | |
288 - N/A | 18 February 1991 | |
363a - Annual Return | 18 February 1991 | |
AA - Annual Accounts | 15 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1990 | |
288 - N/A | 16 January 1990 | |
RESOLUTIONS - N/A | 08 January 1990 | |
123 - Notice of increase in nominal capital | 08 January 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
123 - Notice of increase in nominal capital | 08 May 1989 | |
RESOLUTIONS - N/A | 25 January 1989 | |
123 - Notice of increase in nominal capital | 25 January 1989 | |
PUC 2 - N/A | 24 January 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
288 - N/A | 11 May 1988 | |
363 - Annual Return | 19 November 1987 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1986 | |
AA - Annual Accounts | 31 October 1986 | |
CERTNM - Change of name certificate | 17 May 1979 | |
MISC - Miscellaneous document | 02 September 1966 | |
NEWINC - New incorporation documents | 02 September 1966 |