ALLEN (CONCRETE) LIMITED

Company number 02120862

Date	Type	Description	View / Download
01 Nov 2019	TM01	Termination of appointment of Clinton John White as a director on 1 November 2019	(1 page)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
28 Jan 2019	MR01	Registration of charge 021208620016, created on 22 January 2019	(60 pages)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
19 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
27 Mar 2018	AP01	Appointment of Mr Michael Ignatius Roddy as a director on 16 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Clinton John White as a director on 16 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Maximilian Alphons Vermorken as a director on 16 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of David Kenneth Barrett as a director on 16 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Charles Edmund Trigg as a director on 16 March 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(16 pages)
07 Dec 2017	MR04	Satisfaction of charge 11 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 12 in full	(2 pages)
07 Dec 2017	MR04	Satisfaction of charge 14 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 13 in full	(2 pages)
20 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr David Kenneth Barrett as a director on 18 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Maximilian Alphons Vermorken as a director on 18 October 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Sigmafin Limited as a person with significant control on 18 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Roy Phillip Topp as a director on 18 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Peter Edward Farenden as a director on 18 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Peter Edward Farenden as a secretary on 18 October 2017	(1 page)
26 Oct 2017	MR01	Registration of charge 021208620015, created on 25 October 2017	(13 pages)