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ALLEGION (UK) LIMITED

Company number 00029131

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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)
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Denis May as a secretary
31 Jan 2011 AP03 Appointment of Mrs. Mihaela Cristea as a secretary
31 Jan 2011 AP01 Appointment of Mr. Patrick August Kamiel Mares as a director
31 Jan 2011 TM02 Termination of appointment of Frank Fuselier as a secretary
31 Jan 2011 TM02 Termination of appointment of Gerald Moran as a secretary
31 Jan 2011 TM02 Termination of appointment of Barbara Santoro as a secretary
10 Aug 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Apr 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 22/03/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 22/03/08; full list of members
08 Mar 2008 AA Full accounts made up to 31 December 2006
15 May 2007 363a Return made up to 22/03/07; full list of members
15 May 2007 288c Director's particulars changed
03 Feb 2007 AA Full accounts made up to 31 December 2005
15 Jan 2007 288b Director resigned
08 Nov 2006 288b Director resigned
27 Mar 2006 363a Return made up to 22/03/06; full list of members