ALLVOTEC LIMITED

Company number 01466217

Date	Type	Description	View / Download
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(41 pages)
02 Oct 2015	MR01	Registration of charge 014662170011, created on 25 September 2015	(55 pages)
21 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000,000	(7 pages)
20 Sep 2015	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 20 September 2015	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 014662170010 in full	(4 pages)
02 Sep 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(42 pages)
18 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000,000	(4 pages)
31 Mar 2014	TM01	Termination of appointment of Philip Walter as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr John Craig as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen William Vaughan as a director	(2 pages)
13 Sep 2013	AD01	Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS on 13 September 2013	(1 page)
11 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000,000	(4 pages)
23 Aug 2013	AA	Full accounts made up to 31 March 2013	(37 pages)
11 Jul 2013	TM02	Termination of appointment of William Martin as a secretary	(1 page)