ALLPLAN UK LIMITED
Company number 10774156 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 3 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 26 Feb 2026 | Termination of appointment of Eduardo Franco Lazzarotto as a director on 2026-01-01 · 1 page | View document |
| 26 Jan 2026 | Appointment of Dr Bernhard Loitsch as a director on 2026-01-01 · 2 pages | View document |
| 22 Dec 2025 | RP01CS01 · 3 pages | View document |
| 2 Dec 2025 | Statement of capital following an allotment of shares on 2017-07-05 · 3 pages | View document |
| 19 Aug 2025 | Notification of Nemetschek Se as a person with significant control on 2017-05-16 · 2 pages | View document |
| 18 Aug 2025 | Cessation of Allplan Gmbh as a person with significant control on 2017-05-16 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 14 Oct 2024 | Termination of appointment of Detlef Michael Schneider as a director on 2024-09-30 · 1 page | View document |
| 4 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 15 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 17 Mar 2023 | Appointment of Eduardo Franco Lazzarotto as a director on 2023-01-01 · 2 pages | View document |
| 17 Mar 2023 | Termination of appointment of Joffrey Bernard Spinetti as a director on 2022-12-31 · 1 page | View document |
| 3 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 11 May 2022 | Termination of appointment of Kevin David Lea as a director on 2022-02-24 · 1 page | View document |
| 11 May 2022 | Appointment of Dr Detlef Michael Schneider as a director on 2022-02-18 · 2 pages | View document |
| 2 Jul 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 · 1 page | View document |
| 28 Jun 2018 | Confirmation statement made on 2018-05-15 with no updates · 3 pages | View document |
| 16 May 2017 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |