ALLENBUILD LIMITED

Company number 01248351

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 February 2016	(2 pages)
23 Feb 2016	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 1 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Andrew Winstanley as a director on 10 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of David John Shaw as a director on 1 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of William Paul Willis as a director on 10 February 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Renew Nominees Limited as a secretary on 1 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Graham Martin Ellis as a director on 1 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 80 Cheapside London EC2V 6EE on 23 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 17,351,840	(9 pages)
05 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
16 Jan 2015	MR01	Registration of charge 012483510009, created on 12 January 2015	(27 pages)
18 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 17,351,840	(9 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
07 Nov 2014	AP01	Appointment of William Paul Willis as a director on 31 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Andrew Winstanley as a director on 31 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr David John Shaw as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr John William Young Strachan Samuel as a director on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Edward Carlisle as a director on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Graham Martin Ellis as a director on 31 October 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next