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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)
16 Dec 2021 TM01 Termination of appointment of Kevin Warriner as a director on 14 May 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
27 Nov 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
20 Nov 2019 AP01 Appointment of Mr Stuart Hunter Raeburn as a director on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr James Storie Raeburn as a director on 8 November 2019
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
  • GBP 7,235
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
  • GBP 7,235