ALLEN GEARING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Full accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 19/04/2419 April 2024 | Satisfaction of charge 2 in full |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Registered office address changed from 10th Floor 245 Hammersmith Road London W6 8PW England to 39 the Vinegar Works Vinegar House Foregate Street Worcester WR1 1DJ on 2023-06-01 |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Helle Juul Hansen as a director on 2023-01-31 |
| 05/12/225 December 2022 | Registered office address changed from Atlas Works Station Road Pershore Worcestershire WR10 2BZ to 10th Floor 245 Hammersmith Road London W6 8PW on 2022-12-05 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / GE OIL & GAS UK LIMITED / 29/05/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR RICCARDO BARBIERI |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAWN BUCKLEY |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MS HELLE JUUL HANSEN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PIQUET |
| 04/05/184 May 2018 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE OIL & GAS UK LIMITED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED VINCENT FRANCOIS PIQUET |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOSS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA KHOURY |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MERRY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAOLO NOCCIONI |
| 22/04/1422 April 2014 | 28/03/2014 |
| 14/04/1414 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1413 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAOLO NOCCIONI |
| 17/02/1417 February 2014 | SECRETARY APPOINTED MR JOHN ANDREW HAMILTON |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR IAN MERRY |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR SHAWN BUCKLEY |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MS MARIA KHOURY |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR FRANCIS MOSS |
| 07/02/147 February 2014 | SECRETARY APPOINTED MR PAOLO NOCCIONI |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO PROCACCI |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTWRIGHT |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON WATKISS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT |
| 10/01/1410 January 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/02/1325 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 06/02/12 FOR FORM AR01 |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK WATKISS / 05/05/2011 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PAOLO NOCCIONI |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR RICCARDO PROCACCI |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/03/1111 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/09/1016 September 2010 | SECTION 175 16/08/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DESMOND CARTWRIGHT / 25/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND CARTWRIGHT / 25/06/2010 |
| 02/03/102 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND CARTWRIGHT / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK WATKISS / 02/03/2010 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/09/084 September 2008 | PREVSHO FROM 28/02/2009 TO 31/08/2008 |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/09/084 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNSON / 29/08/2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 5 DEANSWAY, WORCESTER, WORCESTERSHIRE, WR1 2JG |
| 23/05/0823 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED KEVIN JOHNSON |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL DESMOND CARTWRIGHT |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JASON WATKISS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED HC 1061 LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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