ALBIS (U.K.) LIMITED

Company number 00886913

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ All directors who have attendeed, voted and counted as part of quorum for directiors' meetings held from july 2016 to the date hereof were validly appointed directpors,etc/all resolutions passed by the directors since july 2016 are valid/list of current directors 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Frank Kriebisch as a director on 8 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Ian Richard Granville Mills as a director on 8 March 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr Horst Wilhelm Klink as a director on 8 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Dr Jan Thorsten Loesch as a director on 8 March 2023	(2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Ian Richard Granville Mills on 30 June 2021	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
14 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Balakrishnan Velayudhan Cheramparambil as a director on 30 June 2020	(1 page)
26 Jul 2022	AP01	Appointment of Balakrishnan Velayudhan Cheramparambil as a director on 25 June 2018	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Balakrishnan Velayudhan Cheramparambil as a director on 25 June 2018	(1 page)
26 Jul 2022	AP01	Appointment of Balakrishnan Velayudhan Cheramparambil as a director on 15 August 2016	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Balakrishnan Velayudhan Cheramparambil as a director on 15 August 2016	(1 page)
26 Jul 2022	AP01	Appointment of Balakrishnan Velayudhan Cheramparambil as a director on 26 November 2012	(2 pages)
26 Jul 2022	AP01	Appointment of Mr Frank Kriebisch as a director on 29 April 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Frank Kriebisch as a director on 29 April 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Frank Kriebisch as a director on 25 May 2020	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Frank Kriebisch as a director on 25 May 2020	(1 page)
26 Jul 2022	AP01	Appointment of Mr Frank Kriebisch as a director on 12 April 2019	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Frank Kriebisch as a director on 12 April 2019	(1 page)
26 Jul 2022	AP01	Appointment of Mr Frank Kriebisch as a director on 11 September 2017	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Frank Kriebisch as a director on 11 September 2017	(1 page)