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M.J. ALLEN PRECISION LTD

Company number 02196037

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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)
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 May 2019 AA Full accounts made up to 30 September 2018
01 Apr 2019 AP01 Appointment of Mr Simon Ward as a director on 1 April 2019
27 Feb 2019 AP01 Appointment of Mr Ben Allen as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Michael Nicholas Allen as a director on 27 February 2019
25 Feb 2019 TM01 Termination of appointment of Shaun Compton as a director on 25 February 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 27/07/2020.
06 Jul 2018 AA Full accounts made up to 30 September 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016 CH01 Director's details changed for Alan Charles Gibson on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Mr Timothy John Allen on 6 July 2016
06 Jul 2016 CH01 Director's details changed for Mr Michael John Allen on 6 July 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Shaun Compton as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Barry Smith as a director on 30 September 2015
30 Jul 2015 MR04 Satisfaction of charge 5 in full
30 Jul 2015 MR04 Satisfaction of charge 4 in full
14 Jul 2015 CH01 Director's details changed for Alan Charles Gibson on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Barry Smith on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Timothy John Allen on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Michael John Allen on 14 July 2015
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
13 Jul 2015 CH03 Secretary's details changed for Alan Charles Gibson on 13 July 2015