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ALWYN TIME RECORDERS LIMITED

Company number 00293732

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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)
21 Jan 2015 AP01 Appointment of Mr Mark Richard Smiley as a director on 8 January 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 TM01 Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 24,000
19 Mar 2014 TM01 Termination of appointment of Matthew Cogzell as a director
18 Mar 2014 TM02 Termination of appointment of Fred Hayhurst as a secretary
18 Mar 2014 AP03 Appointment of Steven John Costello as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
08 Jul 2013 CH03 Secretary's details changed for Fred Hayhurst on 10 September 2012
04 Oct 2012 AD02 Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH
04 Oct 2012 AD03 Register(s) moved to registered inspection location
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Mr Matthew James Cogzell as a director
26 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Ms Susan Stubbs as a director
26 Jun 2012 TM01 Termination of appointment of John Tripp as a director
26 Jun 2012 TM01 Termination of appointment of Matthew Cogzell as a director
19 Oct 2011 AP01 Appointment of Mr John Mitchell Cowley as a director
19 Oct 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Bruce Quentin Ginnever on 17 June 2011
17 Jun 2011 CH01 Director's details changed for John Casey Tripp on 17 June 2011
17 Jun 2011 AD04 Register(s) moved to registered office address