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ALLIED FACILITIES LIMITED

Company number 02095229

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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)
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,000
02 Jan 2014 CH01 Director's details changed for Mr Peter John Baker on 7 March 2013
02 Oct 2013 AD01 Registered office address changed from 4 Cranleigh Road Southbourne Bournemouth Dorset BH6 5JG on 2 October 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 TM01 Termination of appointment of Kerry Joyce as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Sep 2012 CERTNM Company name changed eagle hoburne security services LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
03 Sep 2012 CONNOT Change of name notice
24 Aug 2012 AP01 Appointment of Mrs Kerry Anne Joyce as a director
24 Aug 2012 AP01 Appointment of Mr Raymond James Baker as a director
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Jan 2011 CH03 Secretary's details changed for Mrs Susan Short on 16 April 2010
13 Jan 2011 CH03 Secretary's details changed for Mrs Susan Short on 16 April 2010
13 Jan 2011 CH01 Director's details changed for Mr Ricky Paul Ashton on 29 January 2010
13 Jan 2011 CH01 Director's details changed for Mr Ricky Paul Ashton on 29 January 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Ricky Paul Ashton on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Peter John Baker on 7 January 2010