ALLIED TECHNOLOGIES LTD.

Company Documents

DateDescription
30/12/1430 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUDLEY PEXTON / 22/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/04/028 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/04/0127 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/04/0014 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/04/9913 April 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/04/9811 April 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/04/972 April 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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28/03/9628 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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18/04/9518 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/04/945 April 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/937 October 1993 COMPANY NAME CHANGED FULLARD ENGINEERING SERVICES LIM ITED CERTIFICATE ISSUED ON 08/10/93

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24/09/9324 September 1993 REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 10 PIGOTT ORCHARD QUAINTON AYLESBURY BUCKS HP22 4BP

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/04/938 April 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/03/9231 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9123 April 1991 DIRECTOR RESIGNED

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/04/9123 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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24/07/9024 July 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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01/06/901 June 1990 COMPANY NAME CHANGED G. H. FULLARD (ENGINEERING SERVI CES) LIMITED CERTIFICATE ISSUED ON 04/06/90

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20/02/9020 February 1990 DIRECTOR RESIGNED

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12/12/8912 December 1989 NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/05/8924 May 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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27/05/8827 May 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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24/06/8724 June 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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31/05/8631 May 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS

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