ALBEMARLE PRIVATE EQUITY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALBEMARLE PRIVATE EQUITY LIMITED

Company number 02469265

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
26 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	363s	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 01/02/01	View PDF Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 - link opens in a new window - 7 pages (7 pages)
19 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	363s	Return made up to 12/02/00; full list of members	View PDF Return made up to 12/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
05 Feb 1999	363s	Return made up to 12/02/99; no change of members	View PDF Return made up to 12/02/99; no change of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
17 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Feb 1998	363s	Return made up to 12/02/98; full list of members	View PDF Return made up to 12/02/98; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
28 Aug 1997	CERTNM	Company name changed brown shipley venture managers l imited\certificate issued on 29/08/97	View PDF Company name changed brown shipley venture managers l imited\certificate issued on 29/08/97 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: founders court lothbury london EC2R 7HE	View PDF Registered office changed on 27/08/97 from: founders court lothbury london EC2R 7HE - link opens in a new window - 1 page (1 page)
29 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Feb 1997	363s	Return made up to 12/02/97; change of members	View PDF Return made up to 12/02/97; change of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category