ALLIED INSULATORS LIMITED


Registered number: 07284446
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Name: ALLIED INSULATORS LIMITED
ALLIED INSULATORS LTD
Address: UNIT 5 SCOTIA BUSINESS PARK, FITZGERALD WAY, TUNSTALL, STAFFORDSHIRE, ST6 4HN
Incorporation Date: 2010-06-15

Company status: Active


Company Documents

date name form type
2022-08-05 ADOPT ARTICLES 01/08/2022 RES01
2022-08-02 DIRECTOR APPOINTED MR HANS ANDERSEN AP01
2022-06-15 CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES CS01
2022-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED INSULATORS GROUP LIMITED PSC02
2022-08-01 CESSATION OF OLIVER RICHARD IVAN SCOPES AS A PSC PSC07
2022-07-27 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-08 SUB-DIVISION19/02/14 SH02
2022-07-15 SUB-DIVISION 19/02/2014 RES13
2022-08-02 CESSATION OF JON KNAPPER AS A PSC PSC07
2022-08-02 DIRECTOR APPOINTED MR MARCUS JOHANSSON AP01
2022-08-05 ARTICLES OF ASSOCIATION MEM/ARTS
2021-07-01 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2021-12-13 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES CS01
2020-12-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-06-24 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNAPPER / 24/06/2019 CH01
2019-06-24 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD IVAN SCOPES / 24/06/2019 CH01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-06-21 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-09-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-07 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072844460004 MR04
2017-06-05 REGISTRATION OF A CHARGE / CHARGE CODE 072844460005 MR01
2017-06-22 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNAPPER / 22/06/2017 CH01
2017-06-22 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 072844460006 MR01
2017-04-12 REGISTERED OFFICE CHANGED ON 12/04/2017 FROMTHE GLADES THE GLADESFESTIVAL WAYSTOKE-ON-TRENTST1 5SQ AD01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-04 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-15 15/06/16 FULL LIST AR01
2015-06-26 15/06/15 FULL LIST AR01
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD IVAN SCOPES / 10/04/2015 CH01
2015-10-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RICHARD IVAN SCOPES / 10/04/2015 CH01
2015-04-10 REGISTERED OFFICE CHANGED ON 10/04/2015 FROMC/O MITTEN CLARKE LIMITED THE GLADESFESTIVAL WAYSTOKE-ON-TRENTSTAFFORDSHIREST1 5SQ AD01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 072844460004 MR01
2014-07-09 15/06/14 FULL LIST AR01
2013-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-20 15/06/13 FULL LIST AR01
2012-06-15 15/06/12 FULL LIST AR01
2012-09-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-06-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-04-08 COMPANY NAME CHANGED HARROWELLS (NO 169) LIMITEDCERTIFICATE ISSUED ON 08/04/11 CERTNM
2011-04-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-05-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNAPPER / 01/06/2011 CH01
2011-05-04 PREVSHO FROM 30/06/2011 TO 31/03/2011 AA01
2011-07-05 15/06/11 FULL LIST AR01
2011-04-28 29/03/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/11 AA
2010-08-25 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS OGDEN TM01
2010-08-25 APPOINTMENT TERMINATED, SECRETARY JESSICA ROBERTS TM02
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROMC/O MITTEN CLARKE LTDFESTIVAL WAYFESTIVAL PARKSTOKE-ON-TRENTSTAFFORDSHIREST1 5TQ AD01
2010-08-04 REGISTERED OFFICE CHANGED ON 04/08/2010 FROMMOORGATE HOUSE CLIFTON MOORGATEYORKNORTH YORKSHIREYO30 4WY AD01
2010-07-23 DIRECTOR APPOINTED JONATHAN KNAPPER AP01

Last update: 2024-12-06 03:01:27