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ALBEMARLE VENTURE PARTNER LIMITED

Company number 00769039

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 May 2017 TM01 Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017
17 May 2017 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017
17 May 2017 AP01 Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017
06 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 154,750
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 154,750
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 154,750
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 08/08/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 08/08/08; full list of members