ALLIED UNIVERSAL (EUROPE) LIMITED

06091627
THE CURVE HICKMAN AVENUE LONDON ENGLAND E4 9JG

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 29 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 30 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Timothy Kendall) 2 Buy now
28 Apr 2023 accounts Annual Accounts 27 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2023 officers Termination of appointment of director (David Isaac Buckman) 1 Buy now
25 Jan 2023 officers Appointment of director (Ms Helen Graham) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Timothy Kendall) 2 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 31 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 officers Appointment of director (Mr David Isacc Buckman) 2 Buy now
19 Apr 2021 officers Appointment of director (Mr David Isaac Buckman) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Troy Hewitt) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 29 Buy now
29 Apr 2020 officers Termination of appointment of director (Lj Paul Lutz) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2019 accounts Annual Accounts 27 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
26 Aug 2016 officers Termination of appointment of director (John F Harford) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Kevin Smith) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Randy Andrews) 2 Buy now
25 May 2016 annual-return Annual Return 20 Buy now
25 Apr 2016 resolution Resolution 22 Buy now
14 Apr 2016 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 officers Appointment of director (Kevin Smith) 3 Buy now
18 Mar 2016 officers Termination of appointment of director (Karl Scott) 2 Buy now
03 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2016 resolution Resolution 23 Buy now
31 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Dec 2015 officers Appointment of director (Lj Paul Lutz) 3 Buy now
12 Dec 2015 officers Termination of appointment of director (Leanne Roberts-Hewitt) 2 Buy now
12 Dec 2015 officers Appointment of director (Randy Andrews) 3 Buy now
12 Dec 2015 officers Termination of appointment of secretary (Leanne Roberts-Hewitt) 2 Buy now
12 Dec 2015 officers Appointment of director (John F Harford) 3 Buy now
12 Dec 2015 officers Appointment of director (Karl Scott) 3 Buy now
27 Nov 2015 accounts Annual Accounts 4 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2015 officers Appointment of director (Leanne Roberts-Hewitt) 2 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 mortgage Registration of a charge 23 Buy now
16 Mar 2015 annual-return Annual Return 3 Buy now
18 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 officers Termination of appointment of director (Leanne Hewitt) 1 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 officers Change of particulars for director (Leanne Hewitt) 2 Buy now
29 Apr 2014 officers Change of particulars for director (Mr Troy Hewitt) 2 Buy now
09 Dec 2013 accounts Amended Accounts 4 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
24 Sep 2013 officers Appointment of director (Leanne Hewitt) 3 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Troy Hewitt) 2 Buy now
26 Mar 2013 officers Change of particulars for secretary (Mrs Leanne Roberts-Hewitt) 1 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 accounts Annual Accounts 4 Buy now
31 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
02 Mar 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 capital Ad 02/07/09-02/07/09\gbp si 900@1=900\gbp ic 350/1250\ 2 Buy now
23 Dec 2009 accounts Annual Accounts 7 Buy now
14 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
25 Jul 2009 capital Ad 02/07/09\gbp si 250@1=250\gbp ic 100/350\ 3 Buy now
17 Jul 2009 resolution Resolution 21 Buy now
14 Jul 2009 capital Nc inc already adjusted 02/07/09 1 Buy now
14 Jul 2009 resolution Resolution 1 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
06 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
19 Dec 2008 accounts Annual Accounts 5 Buy now
12 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
13 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2007 incorporation Incorporation Company 20 Buy now