ALLIED EXPLORATION & GEOTECHNICS LIMITED
Company number 02203886
- Company Overview for ALLIED EXPLORATION & GEOTECHNICS LIMITED (02203886)
- Filing history for ALLIED EXPLORATION & GEOTECHNICS LIMITED (02203886)
- People for ALLIED EXPLORATION & GEOTECHNICS LIMITED (02203886)
- Charges for ALLIED EXPLORATION & GEOTECHNICS LIMITED (02203886)
- More for ALLIED EXPLORATION & GEOTECHNICS LIMITED (02203886)
| 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) |
|---|---|---|---|
| 19 Nov 2019 | PSC02 | Notification of Raeburn Drilling & Geotechnical Limited as a person with significant control on 8 November 2019 | |
| 19 Nov 2019 | PSC07 | Cessation of Keith Peacock as a person with significant control on 8 November 2019 | |
| 19 Nov 2019 | AP01 | Appointment of Mr David George Raeburn as a director on 8 November 2019 | |
| 19 Nov 2019 | AP03 | Appointment of Mr James Matthew Raeburn as a secretary on 8 November 2019 | |
| 19 Nov 2019 | AP01 | Appointment of Ms Anne Maureen Baxter as a director on 8 November 2019 | |
| 19 Nov 2019 | AP01 | Appointment of Mr James Matthew Raeburn as a director on 8 November 2019 | |
| 19 Nov 2019 | TM01 | Termination of appointment of Keith Peacock as a director on 8 November 2019 | |
| 19 Nov 2019 | TM02 | Termination of appointment of Kevin Warriner as a secretary on 8 November 2019 | |
| 25 Jun 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
| 01 Aug 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 31 Oct 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 04 Nov 2016 | AA | Accounts for a small company made up to 31 January 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
|
|
| 28 Jul 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 04 Nov 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
| 14 Nov 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 25 Oct 2013 | TM01 | Termination of appointment of Raymond Peart as a director | |
| 24 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 07 Oct 2013 | SH03 | Purchase of own shares. | |
| 27 Sep 2013 | MR04 | Satisfaction of charge 3 in full |