| Name: |
ALLTEK LIMITED
FAWKES & REECE (SOUTH) LTD |
| Address: | 68 CORNHILL, LONDON, ENGLAND, EC3V 3QX |
| Incorporation Date: | 2002-01-07 |
| date | name | form type |
| 2022-02-24 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 | AA |
| 2021-03-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | AA |
| 2021-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | AA |
| 2021-06-07 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2020-07-08 | PREVSHO FROM 31/10/2020 TO 31/03/2020 | AA01 |
| 2020-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-03-04 | COMPANY NAME CHANGED ALLTEK LIMITEDCERTIFICATE ISSUED ON 04/03/20 | CERTNM |
| 2020-07-07 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-27 | PREVSHO FROM 31/12/2019 TO 31/10/2019 | AA01 |
| 2019-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROMSIXTH FLOOR DEAN PARK HOUSEDEAN PARK CRESENTBOURNEMOUTHDORSETBH1 1HP | AD01 |
| 2019-11-13 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TYRRELL | TM01 |
| 2019-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2019-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-11-13 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEBBINGTON | TM01 |
| 2019-11-13 | DIRECTOR APPOINTED MR RAYMOND GREGORY CONNOLLY | AP01 |
| 2019-11-13 | REGISTRATION OF A CHARGE / CHARGE CODE 043479590006 | MR01 |
| 2019-11-13 | CESSATION OF B. TYRRELL CORPORATION LIMITED AS A PSC | PSC07 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-11-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWKES AND REECE GROUP LIMITED | PSC02 |
| 2019-11-13 | APPOINTMENT TERMINATED, SECRETARY PAUL BEBBINGTON | TM02 |
| 2019-03-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | DIRECTOR APPOINTED MR JOHN MORGAN | AP01 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-08-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-03-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-03-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | 31/12/15 FULL LIST | AR01 |
| 2015-04-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-09 | 31/12/14 FULL LIST | AR01 |
| 2014-01-09 | 31/12/13 FULL LIST | AR01 |
| 2014-03-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-12 | SUB DIV 14/03/2013 | RES13 |
| 2013-04-12 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2013-03-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-05-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-04-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-01-14 | 31/12/12 FULL LIST | AR01 |
| 2012-05-30 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | RP04 |
| 2012-01-30 | 31/12/11 FULL LIST | AR01 |
| 2012-03-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 31/12/10 FULL LIST | AR01 |
| 2011-03-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEBBINGTON / 30/12/2009 | CH01 |
| 2010-01-13 | 31/12/09 FULL LIST | AR01 |
| 2010-02-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-02-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-19 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, NO 1 BRUNSWICK PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2AN | 287 |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-26 | COMPANY NAME CHANGEDALLTRADE CONTRACTS LIMITEDCERTIFICATE ISSUED ON 26/11/07 | CERTNM |
| 2007-02-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-16 12:01:12