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ALAN POULTON LIMITED

Company number 01580851

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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)
14 Feb 2017 TM02 Termination of appointment of Michele Alexia Poulton as a secretary on 9 February 2017
20 Jul 2016 AP01 Appointment of Mrs Pauline Sheridan as a director on 12 July 2016
04 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,200
04 Jul 2016 TM01 Termination of appointment of James Alan Poulton as a director on 6 June 2016
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
16 Oct 2015 MR04 Satisfaction of charge 1 in full
11 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,200
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,200
13 May 2014 CH01 Director's details changed for Mr Nicholas James Poulton on 1 January 2014
13 May 2014 CH03 Secretary's details changed for Michele Alexia Poulton on 1 January 2014
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
13 May 2010 AA Group of companies' accounts made up to 30 June 2009
07 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr James Alan Poulton on 1 January 2010
06 May 2010 CH03 Secretary's details changed for Michele Alexia Canham on 1 January 2010
06 May 2010 CH01 Director's details changed for Michele Alexia Canham on 1 January 2010
06 May 2010 CH01 Director's details changed for Nicholas James Poulton on 1 January 2010
06 May 2010 CH01 Director's details changed for Victoria Anne Cornwell on 1 January 2010