- Company Overview for ALLEGION (UK) LIMITED (00029131)
- Filing history for ALLEGION (UK) LIMITED (00029131)
- People for ALLEGION (UK) LIMITED (00029131)
- More for ALLEGION (UK) LIMITED (00029131)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
22 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Mar 2024 | AP03 | Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024 | |
18 Mar 2024 | TM02 | Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024 | |
04 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
|
|
15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
13 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jul 2023 | PSC01 | Notification of John Derek Stanley as a person with significant control on 12 July 2023 | |
12 Jul 2023 | PSC01 | Notification of Christopher John Crampton as a person with significant control on 12 July 2023 | |
12 Jul 2023 | PSC07 | Cessation of Allegion Investments (Uk) Limited as a person with significant control on 12 July 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
20 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2021 | MA | Memorandum and Articles of Association | |
15 Nov 2021 | CC04 | Statement of company's objects | |
15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
10 Nov 2021 | MA | Memorandum and Articles of Association | |
04 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jun 2021 | AP03 | Appointment of Ms. Paula Mary Cassidy as a secretary on 22 June 2021 | |
22 Jun 2021 | TM02 | Termination of appointment of Maria Lucena Gomez as a secretary on 22 June 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
10 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates |