ALLIED COLLOIDS GROUP LIMITED

Company number 00458949

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Stephen Hatton as a director on 30 April 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Apr 2016	TM02	Termination of appointment of Stephen Hatton as a secretary on 31 December 2015	(1 page)
05 Apr 2016	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP .1	(4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 0.1	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 12/02/15	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital reserve 12/02/2015	(3 pages)
09 Feb 2015	TM02	Termination of appointment of Helen Victoria Koerner as a secretary on 31 December 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Helen Victoria Koerner as a director on 31 December 2014	(1 page)
09 Feb 2015	AP01	Appointment of Mr Stephen Hatton as a director on 1 January 2015	(2 pages)
06 Feb 2015	AP03	Appointment of Dr Stephen Hatton as a secretary on 1 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Torben Berlin Jensen as a director on 31 December 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 70,160,509.8	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
11 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 70,160,509.8	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
18 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2012	MAR	Re-registration of Memorandum and Articles	(8 pages)
18 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)