ALLAM POWER LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewFull accounts made up to 2024-12-31

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17/02/2517 February 2025 Appointment of Mr. James David Oates as a director on 2025-02-01

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13/02/2513 February 2025 Certificate of change of name

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13/02/2513 February 2025 Change of name notice

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Satisfaction of charge 12 in full

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/06/237 June 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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13/01/2313 January 2023 Termination of appointment of Assem Allam as a director on 2022-12-02

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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19/03/2019 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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13/03/1813 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ALLAM / 14/11/2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027080900015

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027080900014

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/05/1619 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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28/04/1628 April 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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04/06/144 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR EHAB ALLAM / 02/11/2012

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EHAB ALLAM / 02/11/2012

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01/05/141 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/138 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM GIBSON LANE MELTON NORTH FERRIBY HULL EAST YORKSHIRE HU14 3HH

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25/04/1225 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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20/02/1220 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011 SECOND FILING WITH MUD 21/04/11 FOR FORM AR01

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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25/02/1125 February 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/04/1022 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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13/04/1013 April 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/0921 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS EHAB ALLAM LOGGED FORM

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EHAB ALLAM / 03/03/2009

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10/12 LIME STREET HULL HU8 7AB

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14/05/0814 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 £ NC 5000000/10000000 29/

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27/02/0727 February 2007 NC INC ALREADY ADJUSTED 29/12/06

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19/10/0619 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0624 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/06/051 June 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 £ IC 3000000/2100000 31/08/04 £ SR 900000@1=900000

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16/09/0416 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/06/0414 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 NC INC ALREADY ADJUSTED 29/12/03

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17/02/0417 February 2004 £ NC 2500000/5000000 29/1

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28/04/0328 April 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 500,000 @ £1 31/12/02

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26/03/0326 March 2003 BONUS ISSUE 31/12/02

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26/04/0226 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/05/0125 May 2001 RESCINDING 882R ISS 31/12/99

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25/05/0125 May 2001 RESCINDING 882R ISS 31/12/00

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26/04/0126 April 2001 CAPITALISED SHORT NOTIC 30/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/005 October 2000 £ NC 500000/2000000 22/1

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05/10/005 October 2000 NC INC ALREADY ADJUSTED 22/12/99

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12/09/0012 September 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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02/08/992 August 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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18/04/9818 April 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/04/9429 April 1994 DIRECTOR RESIGNED

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29/04/9429 April 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 DIRECTOR RESIGNED

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/12/9313 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/08/933 August 1993 RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 NC INC ALREADY ADJUSTED 28/01/93

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14/07/9314 July 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/93

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11/05/9311 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9322 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 67 WEST ELLA WAY KIRKELLA N. HUMBERSIDE HU1O 7LP

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07/12/927 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/10/921 October 1992 NEW DIRECTOR APPOINTED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9221 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/06/9221 June 1992 REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 2 BACHES ST LONDON N1 6UB

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21/06/9221 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9216 June 1992 COMPANY NAME CHANGED COURTENSURE LIMITED CERTIFICATE ISSUED ON 17/06/92

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21/04/9221 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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