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DPS ALBAN TECHNICAL LIMITED - 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, United Kingdom
Company Information
- Company registration number
- 07088397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Birchwood Park
- 401 Faraday Street
- Risley
- Warrington
- WA3 6GA
- England 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, WA3 6GA, England UK
Management
- Managing Directors
- BELLEW, Nicholas James
- BIMPSON, Simon Timothy
- VAN DER WEERD, Hendrik
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- -
- -
- Arcadis N.V.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBAN TECHNICAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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DPS ALBAN TECHNICAL LIMITED Company Description
- DPS ALBAN TECHNICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07088397. Its current trading status is "live". It was registered 2009-11-26. It was previously called ALBAN TECHNICAL LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at 5Th Floor Birchwood Park .
Get DPS ALBAN TECHNICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dps Alban Technical Limited - 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington, United Kingdom
- 2009-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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change-to-a-person-with-significant-control-without-name-date (2023-07-21) - PSC04
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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resolution (2017-01-13) - RESOLUTIONS
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resolution (2017-01-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-16) - SH02
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change-account-reference-date-company-previous-shortened (2017-05-09) - AA01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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confirmation-statement-with-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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resolution (2013-04-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10
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capital-allotment-shares (2013-04-18) - SH01
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memorandum-articles (2013-04-19) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-22) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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change-account-reference-date-company-previous-extended (2011-05-24) - AA01
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legacy (2011-02-26) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC
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termination-director-company-with-name (2009-12-06) - TM01
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appoint-person-director-company-with-name (2009-12-14) - AP01