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ALLIED EXPLORATION & GEOTECHNICS LIMITED

Company number 02203886

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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)
21 Jan 2025	MR01	Registration of charge 022038860013, created on 17 January 2025	View PDF Registration of charge 022038860013, created on 17 January 2025 - link opens in a new window - 19 pages (19 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	MR04	Satisfaction of charge 022038860011 in full	View PDF Satisfaction of charge 022038860011 in full - link opens in a new window - 1 page (1 page)
20 Jan 2025	MR04	Satisfaction of charge 022038860012 in full	View PDF Satisfaction of charge 022038860012 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Nickolas William Vater as a director on 18 December 2024	View PDF Termination of appointment of Nickolas William Vater as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Mark Geoffrey , Emmerson Toye as a director on 18 December 2024	View PDF Appointment of Mr Mark Geoffrey , Emmerson Toye as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 36 pages (36 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew John Richards as a director on 8 April 2024	View PDF Termination of appointment of Andrew John Richards as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR01	Registration of charge 022038860012, created on 19 February 2024	View PDF Registration of charge 022038860012, created on 19 February 2024 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	MR01	Registration of charge 022038860011, created on 28 November 2023	View PDF Registration of charge 022038860011, created on 28 November 2023 - link opens in a new window - 33 pages (33 pages)
01 Dec 2023	MR04	Satisfaction of charge 022038860009 in full	View PDF Satisfaction of charge 022038860009 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR04	Satisfaction of charge 022038860010 in full	View PDF Satisfaction of charge 022038860010 in full - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)

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ALLIED EXPLORATION & GEOTECHNICS LIMITED

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