ALENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/06/1522 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
22/06/1522 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
22/06/1522 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
22/06/1522 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
12/06/1512 June 2015 | SECRETARY APPOINTED HELEN BARRETT-HAGUE |
30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
01/03/151 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA |
01/03/151 March 2015 | DIRECTOR APPOINTED HELEN BARRETT-HAGUE |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
07/11/137 November 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY |
07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA |
16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/07/1310 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 165 FLEET STREET LONDON EC4A 2AE UNITED KINGDOM |
24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
24/04/1324 April 2013 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
31/08/1231 August 2012 | COMPANY NAME CHANGED ALENT LIMITED CERTIFICATE ISSUED ON 31/08/12 |
31/08/1231 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/04/1210 April 2012 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA |
03/04/123 April 2012 | SECRETARY APPOINTED MISS RACHEL SARA FELL |
03/04/123 April 2012 | DIRECTOR APPOINTED MS RACHEL SARA FELL |
28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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