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ALLEGRO TRANSPORT LIMITED

Company number 01202559

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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)
19 Apr 2018 TM01 Termination of appointment of Frank Litchfield as a director on 18 April 2018
19 Apr 2018 TM02 Termination of appointment of Tracey Dupeyron as a secretary on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Tracey Dupeyron as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Andrew James Litchfield as a director on 18 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 MR01 Registration of charge 012025590009, created on 23 November 2017
21 Nov 2017 MR04 Satisfaction of charge 7 in full
21 Nov 2017 MR04 Satisfaction of charge 2 in full
16 Nov 2017 MR04 Satisfaction of charge 8 in full
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
29 Mar 2017 TM01 Termination of appointment of Christopher Hilton as a director on 22 March 2017
02 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 Feb 2016 SH19 Statement of capital on 17 February 2016
  • GBP 6,537
17 Feb 2016 CAP-SS Solvency Statement dated 15/01/16
17 Feb 2016 MR04 Satisfaction of charge 6 in full
02 Feb 2016 SH20 Statement by Directors
01 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of shares 15/01/2016
27 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6,537
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6,537
05 Aug 2014 CH01 Director's details changed for Mrs Tracey Dupeyron on 1 January 2014
23 Jun 2014 AP01 Appointment of Mr Christopher Hilton as a director
09 May 2014 AUD Auditor's resignation