ALLEN ENVIRONMENTAL LIMITED
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Date | Description |
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13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 58 ALBANY ROAD HORNCHURCH ESSEX RM12 4AF |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
20/10/1520 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
20/02/1520 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
14/10/1414 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
16/10/1316 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/10/1112 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/10/1015 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER / 25/09/2010 |
07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/10/097 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 54 WAVERTREE ROAD BENFLEET ESSEX SS7 5AP |
01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN CORNWELL |
13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
08/11/078 November 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
03/10/063 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
10/12/0310 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
15/10/0215 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
15/10/0115 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
18/10/0018 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
16/09/9916 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
20/10/9820 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
08/10/978 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 665A HIGH ROAD BENFLEET ESSEX SS7 5SF |
18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 118B HIGH STREET BILLERICAY ESSEX CM12 9BY |
24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
28/09/9528 September 1995 | DIRECTOR RESIGNED |
28/09/9528 September 1995 | SECRETARY RESIGNED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: G OFFICE CHANGED 28/09/95 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF. S.GLAM. CF4 3JN. |
25/09/9525 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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