- Company Overview for M.J. ALLEN PRECISION LTD (02196037)
- Filing history for M.J. ALLEN PRECISION LTD (02196037)
- People for M.J. ALLEN PRECISION LTD (02196037)
- Charges for M.J. ALLEN PRECISION LTD (02196037)
- More for M.J. ALLEN PRECISION LTD (02196037)
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) |
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02 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
25 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
19 Feb 2024 | AP01 | Appointment of Mr Michael Charles Allen as a director on 19 February 2024 | |
19 Feb 2024 | TM01 | Termination of appointment of Michael Nicholas Allen as a director on 19 February 2024 | |
29 Sep 2023 | AA | Full accounts made up to 30 September 2022 | |
01 Aug 2023 | CERTNM |
Company name changed rydal precision engineering LTD\certificate issued on 01/08/23
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28 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
08 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
01 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
10 Feb 2022 | TM01 | Termination of appointment of Alan Charles Gibson as a director on 31 December 2021 | |
06 Sep 2021 | AP01 | Appointment of Mr Clive Croucher as a director on 1 September 2021 | |
06 Sep 2021 | AP03 | Appointment of Mr Clive Croucher as a secretary on 1 September 2021 | |
06 Sep 2021 | TM02 | Termination of appointment of Alan Charles Gibson as a secretary on 1 September 2021 | |
07 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
01 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
01 Jul 2021 | PSC05 | Change of details for M J Allen Holdings Ltd as a person with significant control on 1 June 2021 | |
08 Jun 2021 | AD01 | Registered office address changed from Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE England to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 8 June 2021 | |
01 Jun 2021 | AD01 | Registered office address changed from Hilton Road Cobbs Wood Ind Estate Ashford Kent TN23 1EW to Javelin House Javelin Way Henwood Industrial Estate Ashford TN24 8DE on 1 June 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Timothy John Allen as a director on 12 March 2021 | |
22 Feb 2021 | AP01 | Appointment of Mr Paul Rhodes as a director on 22 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Simon James Ward as a director on 14 January 2021 | |
09 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Jul 2020 | RP04TM01 | Second filing for the termination of Shaun Compton as a director | |
17 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
01 Jul 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates |