ALLAN ENVIRONMENTAL LIMITED

08554405
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Termination of appointment of director (James George Banfield) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Trond Williksen) 2 Buy now
17 Jun 2020 accounts Annual Accounts 8 Buy now
24 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Mark James Plampin) 1 Buy now
23 Dec 2019 officers Appointment of director (Mr James George Banfield) 2 Buy now
23 Dec 2019 officers Appointment of director (Septima Maguire) 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Malcolm David Foster Pye) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Roland James Bonney) 1 Buy now
24 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 accounts Annual Accounts 11 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
05 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2018 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
20 Jun 2018 accounts Annual Accounts 20 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 resolution Resolution 29 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 24 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Malcolm David Foster Pye) 2 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Mark James Plampin) 2 Buy now
19 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
05 Jul 2016 officers Termination of appointment of director (Miranda Rosemary Barker) 1 Buy now
14 Jun 2016 auditors Auditors Resignation Company 1 Buy now
06 Jun 2016 annual-return Annual Return 10 Buy now
05 May 2016 accounts Annual Accounts 19 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Registration of a charge 60 Buy now
19 Oct 2015 capital Return of Allotment of shares 3 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
30 Jun 2015 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
30 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Mar 2015 accounts Annual Accounts 16 Buy now
01 Oct 2014 capital Return of Allotment of shares 3 Buy now
03 Jul 2014 mortgage Registration of a charge 36 Buy now
02 Jul 2014 mortgage Registration of a charge 35 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
23 Jun 2014 officers Change of particulars for director (Mrs Miranda Rosemary Barker) 2 Buy now
22 Jun 2014 officers Change of particulars for director (Mr Roland James Bonney) 2 Buy now
22 Jun 2014 officers Change of particulars for director (Mr Mark James Plampin) 2 Buy now
22 Jun 2014 officers Change of particulars for director (Mr Roland James Bonney) 2 Buy now
22 Jun 2014 officers Change of particulars for director (Mr Malcolm David Foster Pye) 2 Buy now
07 May 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2014 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
29 Jan 2014 address Move Registers To Sail Company 1 Buy now
29 Jan 2014 address Change Sail Address Company 1 Buy now
28 Jun 2013 officers Appointment of director (Mrs Miranda Rosemary Barker) 3 Buy now
25 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
14 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2013 incorporation Incorporation Company 24 Buy now