Name: |
ALLEN ENGINEERING LIMITED
ALLEN ENGINEERING LTD |
Address: | NARLOW WORKS, THORPE, ASHBOURNE, DERBYSHIRE, DE6 2AT |
Incorporation Date: | 1999-11-17 |
date | name | form type |
2022-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES | CS01 |
2022-08-23 | CURREXT FROM 31/03/2022 TO 30/09/2022 | AA01 |
2021-11-26 | CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES | CS01 |
2021-01-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-11-25 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | CS01 |
2018-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-05-04 | DIRECTOR APPOINTED MRS SIAN CATRIN FERGUSSON | AP01 |
2018-11-26 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
2018-09-29 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE EDE | TM02 |
2018-06-29 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | TM01 |
2018-10-03 | SECRETARY APPOINTED MR MICHAEL ALLEN | AP03 |
2017-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 | CH01 |
2017-11-27 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
2017-09-06 | 31/03/17 TOTAL EXEMPTION SMALL | AA |
2017-11-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 | CH03 |
2017-04-11 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | AA01 |
2016-11-28 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 01/07/2016 | CH01 |
2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-12-09 | 17/11/15 FULL LIST | AR01 |
2014-12-15 | 17/11/14 FULL LIST | AR01 |
2014-03-12 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-12-27 | 17/11/13 FULL LIST | AR01 |
2012-12-07 | 17/11/12 FULL LIST | AR01 |
2012-02-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-11-22 | 17/11/11 FULL LIST | AR01 |
2011-02-02 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-05-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-12-02 | 17/11/10 FULL LIST | AR01 |
2009-01-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALLEN / 09/08/2008 | 288c |
2009-12-09 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE EDE / 09/12/2009 | CH03 |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 09/12/2009 | CH01 |
2009-02-11 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
2009-01-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 09/12/2009 | CH01 |
2009-12-09 | 17/11/09 FULL LIST | AR01 |
2008-01-04 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-01-31 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
2006-12-12 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
2005-01-25 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
2005-01-11 | NEW SECRETARY APPOINTED | 288a |
2005-01-11 | SECRETARY RESIGNED | 288b |
2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-07-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
2003-01-14 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
2003-12-29 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
2003-10-08 | NEW DIRECTOR APPOINTED | 288a |
2003-10-17 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM:1.2 CLARENDON COURTMANSFIELD ROADNOTTINGHAMNOTTINGHAMSHIRE NG5 2BS | 287 |
2003-02-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
2002-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
Last update: 2024-09-22 18:01:43