ALLSPEEDS ENGINEERING INTERNATIONAL LIMITED

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Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/205 March 2020 APPLICATION FOR STRIKING-OFF

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14/10/1914 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL FARRELL / 25/03/2019

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM C/O CASSONS BUSINESS ADVISERS, ST. CRISPIN HOUSE ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/09/1814 September 2018 SECRETARY APPOINTED JONATHAN MICHAEL FARRELL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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23/05/1823 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 1000

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23/05/1823 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 1500

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16/05/1816 May 2018 ADOPT ARTICLES 19/04/2018

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16/05/1816 May 2018 AUTH TO ALLOT SHARES 19/04/2018

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLYHEAD

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09/05/189 May 2018 DIRECTOR APPOINTED MR KEITH STUART ELLIOT

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09/05/189 May 2018 DIRECTOR APPOINTED MR RORY MCGARRY

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091234490002

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSPEEDS ENGINEERING SOLUTIONS LIMITED (11304740)

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09/05/189 May 2018 CESSATION OF ROBERT GORDON GRANT AS A PSC

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09/05/189 May 2018 CESSATION OF MICHAEL HOLLYHEAD AS A PSC

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOLLYHEAD

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GORDON GRANT

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21/10/1621 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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22/07/1622 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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07/11/157 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091234490001

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18/05/1518 May 2015 ADOPT ARTICLES 23/04/2015

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19/08/1419 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1419 August 2014 05/08/14 STATEMENT OF CAPITAL GBP 668.00

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091234490001

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14/07/1414 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 334

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14/07/1414 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 334

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14/07/1414 July 2014 CURRSHO FROM 31/07/2015 TO 31/03/2015

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09/07/149 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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