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ALLAN INTERNATIONAL METALS LIMITED

Company number 02052754

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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)
11 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2024	TM01	Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024	View PDF Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CH01	Director's details changed for Mr Tim Robert Altschul Allan on 21 May 2024	View PDF Director's details changed for Mr Tim Robert Altschul Allan on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP03	Appointment of Adam Hersh as a secretary on 28 February 2022	View PDF Appointment of Adam Hersh as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Abigail Lovat as a secretary on 28 February 2022	View PDF Termination of appointment of Abigail Lovat as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	AP03	Appointment of Mrs Abigail Lovat as a secretary on 19 October 2020	View PDF Appointment of Mrs Abigail Lovat as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM02	Termination of appointment of Paul Hyams as a secretary on 19 October 2020	View PDF Termination of appointment of Paul Hyams as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	MR01	Registration of charge 020527540002, created on 3 June 2020	View PDF Registration of charge 020527540002, created on 3 June 2020 - link opens in a new window - 42 pages (42 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
27 Aug 2019	SH02	Sub-division of shares on 7 August 2019	View PDF Sub-division of shares on 7 August 2019 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 07/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 2019	PSC04	Change of details for Mr Timothy Allan as a person with significant control on 7 August 2019	View PDF Change of details for Mr Timothy Allan as a person with significant control on 7 August 2019 - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	PSC07	Cessation of Rolf Allan as a person with significant control on 7 August 2019	View PDF Cessation of Rolf Allan as a person with significant control on 7 August 2019 - link opens in a new window - 3 pages (3 pages)

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ALLAN INTERNATIONAL METALS LIMITED

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