ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
Company number 08355388 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Registration of charge 083553880013, created on 2026-05-22 · 55 pages | View document |
| 27 May 2026 | Satisfaction of charge 083553880004 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 083553880006 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 083553880011 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 083553880010 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 083553880007 in full · 1 page | View document |
| 27 May 2026 | Satisfaction of charge 083553880005 in full · 1 page | View document |
| 26 May 2026 | Registration of charge 083553880012, created on 2026-05-22 · 27 pages | View document |
| 18 Mar 2026 | Satisfaction of charge 083553880009 in full · 1 page | View document |
| 28 Nov 2025 | Full accounts made up to 2025-01-31 · 35 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 4 pages | View document |
| 13 Feb 2025 | Cessation of Paul Andrew Wilson as a person with significant control on 2025-02-01 · 1 page | View document |
| 13 Feb 2025 | Notification of Poluma Group Limited as a person with significant control on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Full accounts made up to 2024-01-31 · 34 pages | View document |
| 14 Oct 2024 | Secretary's details changed for Carrie Pickerden on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Director's details changed for Mr Paul Andrew Wilson on 2024-10-14 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 May 2024 | Registration of charge 083553880011, created on 2024-05-23 · 10 pages | View document |
| 10 Apr 2024 | Satisfaction of charge 083553880008 in full · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Lucy Wilson as a director on 2024-03-18 · 1 page | View document |
| 12 Mar 2024 | Appointment of Miss Carrie Jayne Pickerden as a director on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Appointment of Mr Brendan Patrick Conlan as a director on 2024-03-12 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-20 · 4 pages | View document |
| 12 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2023 | Resolutions · 2 pages | View document |
| 24 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 32 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 32 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 24 Nov 2021 | Group of companies' accounts made up to 2021-01-31 · 33 pages | View document |
| 16 Feb 2020 | DIRECTOR APPOINTED MISS LUCY WILSON | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRACKEN | View document |
| 30 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880009 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM ARMSTRONG STREET GRIMSBY SOUTH HUMBERSIDE DN31 1XD | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880008 | View document |
| 28 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083553880003 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880007 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880006 | View document |
| 15 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM ALLIED DEVELOPMENTS (M/CR) LIMITED LITTLEBANK STREET OLDHAM OL4 1JA | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880005 | View document |
| 9 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880004 | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 | View document |
| 30 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083553880003 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM PO BOX ` ALLIED DEVELOPMENTS M/CR LIMITED LITTLEBANK STREET OLDHAM OL4 1JA · 1 page | View document |
| 10 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 31 pages | View document |