Name: |
ALLISON ENGINEERING LIMITED
ALLISON ENGINEERING LTD |
Address: | UNIT 5, CRANES CLOSE, BASILDON, ENGLAND, SS14 3JB |
Incorporation Date: | 1978-10-02 |
date | name | form type |
2022-06-14 | CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES | CS01 |
2022-05-24 | 30/09/21 UNAUDITED ABRIDGED | AA |
2021-03-22 | CESSATION OF SIMON JONATHAN HARWOOD AS A PSC | PSC07 |
2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD | TM01 |
2021-03-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON UK HOLDINGS LIMITED | PSC02 |
2021-03-22 | CESSATION OF JEFFREY DANIEL HARWOOD AS A PSC | PSC07 |
2021-08-24 | 30/09/20 UNAUDITED ABRIDGED | AA |
2021-07-12 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | CS01 |
2020-06-17 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | CS01 |
2020-08-05 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY DANIEL HARWOOD / 22/07/2020 | PSC04 |
2020-06-23 | 30/09/19 UNAUDITED ABRIDGED | AA |
2020-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DANIEL HARWOOD / 22/07/2020 | CH01 |
2019-07-15 | 30/09/18 UNAUDITED ABRIDGED | AA |
2019-06-19 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | CS01 |
2018-06-19 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | CS01 |
2018-06-19 | 30/09/17 UNAUDITED ABRIDGED | AA |
2017-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM5 CRANES CLOSE CRANES CLOSEBASILDONSS14 3JBENGLAND | AD01 |
2017-06-28 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | CS01 |
2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHNATHAN HARWOOD | PSC01 |
2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DANIEL HARWOOD | PSC01 |
2017-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROMALLISON HOUSE, CAPRICORN CENTRE CRANES FARM ROADBASILDONESSEXSS14 3JA | AD01 |
2016-07-06 | 06/06/16 FULL LIST | AR01 |
2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-11-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2015-07-01 | 06/06/15 FULL LIST | AR01 |
2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-02-25 | REGISTRATION OF A CHARGE / CHARGE CODE 013918600010 | MR01 |
2014-07-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-07-02 | 06/06/14 FULL LIST | AR01 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 06/06/13 FULL LIST | AR01 |
2012-06-06 | 06/06/12 FULL LIST | AR01 |
2012-04-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 06/06/2012 | CH03 |
2011-06-14 | 06/06/11 FULL LIST | AR01 |
2011-04-18 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 09/06/2010 | CH01 |
2010-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 01/06/2010 | CH01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 01/06/2010 | CH01 |
2010-06-28 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-06-10 | 06/06/10 FULL LIST | AR01 |
2010-09-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
2009-07-21 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARWOOD / 02/07/2008 | 288c |
2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2008-07-03 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROMRUTLAND HOUSE90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ | 287 |
2008-07-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-07-05 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | 363a |
2007-07-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-18 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363a |
2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-11-20 01:01:01