ALLEN INVESTMENTS LIMITED: Filings - Page 3

  • Overview

    Company NameALLEN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01354530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALLEN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Antony Bennett as a director on Oct 15, 2014

    2 pagesAP01

    Appointment of Tracey Maria Atkin as a director on Oct 15, 2014

    2 pagesAP01

    Termination of appointment of Lynette Gillian Krige as a director on Oct 15, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    12 pagesAA

    Registration of charge 013545300018, created on Sep 17, 2014

    54 pagesMR01

    Registration of charge 013545300017, created on Sep 17, 2014

    96 pagesMR01

    Termination of appointment of Steven Corcoran as a director

    1 pagesTM01

    Appointment of Mr Mark Rogerson as a director

    2 pagesAP01

    Termination of appointment of Michael Mcgrath as a director

    1 pagesTM01

    Registration of charge 013545300016

    71 pagesMR01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1,293,002
    SH01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Mar 31, 2013

    17 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 25/09/2012
    RES13

    legacy

    55 pagesMG01

    Full accounts made up to Mar 31, 2012

    22 pagesAA

    Appointment of James Edward Blair as a secretary

    2 pagesAP03

    Termination of appointment of Suzana Koncarevic as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2011

    20 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Lynette Gillian Krige as a director

    2 pagesAP01

    Termination of appointment of Justin Read as a director

    1 pagesTM01

    legacy

    57 pagesMG01

    legacy

    23 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0