ALLENWEST EAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 |
| 06/10/156 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR THOMAS FAIRHALL |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT B2 MERIDIAN INDUSTRIAL ESTATE NEWTON ROAD PEACEHAVEN BRIGHTON EAST SUSSEX BN10 8JQ |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010 |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 THE GUN COTTAGE SCHOOL HILL FINDON WORTHING BN14 0TR |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED THE ELECTRICAL APPARATUS COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 23/08/0723 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED MCFARLANE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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