ALROG ENGINEERING LIMITED
Company number 01312096 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 19 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-11 · 25 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 18 Dec 2024 | Statement of affairs · 10 pages | View document |
| 18 Dec 2024 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-12-18 · 3 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 1 Feb 2024 | Change of details for Tina Usher as a person with significant control on 2024-01-01 · 2 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 10 Nov 2023 | Purchase of own shares. · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions · 2 pages | View document |
| 24 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 24 Aug 2023 | Resolutions | View document |
| 23 Aug 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 30 Jun 2023 | Cessation of Patricia Vera Butler as a person with significant control on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Roger Butler as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Patricia Vera Butler as a secretary on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Notification of Craig Cameron Usher as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Notification of Tina Usher as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Roger Butler as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 13 Dec 2021 | Change of details for Mrs. Patricia Vera Butler as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr. Roger Butler as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Secretary's details changed for Mrs. Patricia Vera Butler on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Director's details changed for Mr. Roger Butler on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 7 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 2 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Nov 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MR CRAIG CAMERON USHER | View document |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTLER / 21/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA VERA BUTLER / 21/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jan 2004 | S80A AUTH TO ALLOT SEC 08/01/04 | View document |
| 29 Jan 2004 | S252 DISP LAYING ACC 08/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 2 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 24 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 8 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 12 Feb 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 5 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS | View document |
| 7 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 7 Jul 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS | View document |