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M.J. ALLEN AUTOMOTIVE LTD

Company number 01861858

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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)
13 Jul 2015 CH03 Secretary's details changed for Alan Charles Gibson on 13 July 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
01 Oct 2014 TM01 Termination of appointment of Andrew James Clay as a director on 30 September 2014
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
04 Jul 2014 AA Full accounts made up to 30 September 2013
31 May 2014 MR01 Registration of charge 018618580009
02 May 2014 MR01 Registration of charge 018618580008
02 May 2014 MR01 Registration of charge 018618580007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Mar 2014 MR01 Registration of charge 018618580006
02 Jul 2013 AA Full accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
27 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 30 September 2011
06 Jul 2011 AA Full accounts made up to 30 September 2010
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Sales Director David Houlden on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Alan Charles Gibson on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Andrew James Clay on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Timothy John Allen on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Michael John Allen on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Kevin Robert Hall on 19 June 2010
01 Jun 2010 AA Full accounts made up to 30 September 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members