ALLAN ENVIRONMENTAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BONNEY |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085544050003 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 06/09/186 September 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 04/09/184 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 12/06/1712 June 2017 | ADOPT ARTICLES 12/04/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016 |
| 19/07/1619 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA BARKER |
| 14/06/1614 June 2016 | AUDITOR'S RESIGNATION |
| 06/06/166 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 620001 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085544050001 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085544050003 |
| 19/10/1519 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 620001 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: 10 MARGARET STREET LONDON W1W 8RL ENGLAND |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/10/141 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 320001 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085544050002 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085544050001 |
| 27/06/1427 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ROSEMARY BARKER / 24/10/2013 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 06/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 06/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 06/06/2014 |
| 22/06/1422 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 06/06/2014 |
| 07/05/147 May 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 30/01/1430 January 2014 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 29/01/1429 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/01/1429 January 2014 | SAIL ADDRESS CREATED |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MRS MIRANDA ROSEMARY BARKER |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED ENDEAVOUR 140 LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 03/06/133 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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