ALLEN ENGINEERING LIMITED


Registered number: 03878911
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Name: ALLEN ENGINEERING LIMITED
ALLEN ENGINEERING LTD
Address: NARLOW WORKS, THORPE, ASHBOURNE, DERBYSHIRE, DE6 2AT
Incorporation Date: 1999-11-17

Company status: Active


Company Documents

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