ALLEN POWER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-27 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | |
| 23/02/2223 February 2022 | Appointment of Fiona Mary Catherine Dolan as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Termination of appointment of William Scott Mansfield as a director on 2021-03-10 |
| 14/02/2214 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 02/02/222 February 2022 | Restoration by order of the court |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 21/09/1521 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | SECOND FILING FOR FORM TM01 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | TERMINATE DIR APPOINTMENT |
| 11/05/1011 May 2010 | TERMINATE SEC APPOINTMENT |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 20/04/1020 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | DIRECTOR RESIGNED DAVID BALE |
| 01/07/081 July 2008 | DIRECTOR RESIGNED JOHN WARREN |
| 01/05/081 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: SUITE 109 149 STATION ROAD EDGWARE MIDDLESEX HA8 7JS |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 19/04/0419 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED ALLEN GEARS LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | COMPANY NAME CHANGED ALLEN POWER ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/04/01 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 10/05/9810 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | S366A DISP HOLDING AGM 05/12/97 S252 DISP LAYING ACC 05/12/97 S386 DISP APP AUDS 05/12/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 01/05/961 May 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED NEI ALLEN LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | COMPANY NAME CHANGED NEI-A.P.E. LIMITED CERTIFICATE ISSUED ON 12/01/89 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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