ALLEN POWER ENGINEERING LIMITED

Company number 01189540

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
21 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
22 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(6 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Gerard Allan	(4 pages)
19 Dec 2013	TM01	Termination of appointment of Gerard Allan as a director ANNOTATION A second filed TM01 was registered on 23/01/2014	(2 pages)
28 Oct 2013	AP01	Appointment of Mr William Scott Mansfield as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(6 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	TM02	Termination of appointment of a secretary	(1 page)
11 May 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
11 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
11 May 2010	TM01	Termination of appointment of a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009	(1 page)