ALLMEC ENGINEERING LIMITED
Company number 03560555 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 4 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 1 Dec 2021 | Change of details for Mr Timothy John Wenmoth as a person with significant control on 2021-12-01 · 2 pages | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035605550002 | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WENMOTH / 01/01/2013 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SELBY / 05/04/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WENMOTH / 05/04/2010 · 2 pages | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GALLAGHER / 05/04/2010 | View document |
| 4 Jun 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK BOSWELL | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK BOSWELL | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2003 | DIVISION & S CONDITIONS 27/09/02 | View document |
| 14 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 7 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | View document |
| 15 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1998 | S369(4) SHT NOTICE MEET 22/05/98 | View document |
| 22 Jun 1998 | S252 DISP LAYING ACC 22/05/98 | View document |
| 22 Jun 1998 | S386 DISP APP AUDS 22/05/98 | View document |
| 22 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | SECRETARY RESIGNED | View document |
| 22 Jun 1998 | S80A AUTH TO ALLOT SEC 22/05/98 | View document |
| 22 Jun 1998 | S366A DISP HOLDING AGM 22/05/98 | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |