Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIED EXPLORATION & GEOTECHNICS LIMITED

Company number 02203886

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 MR04 Satisfaction of charge 5 in full
20 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2013 SH06 Cancellation of shares. Statement of capital on 20 September 2013
  • GBP 7,235
11 Sep 2013 MR01 Registration of charge 022038860007
11 Sep 2013 MR01 Registration of charge 022038860008
23 Aug 2013 MR01 Registration of charge 022038860006
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Nickolas William Vater on 15 May 2013
17 May 2013 CH01 Director's details changed for Kevin Warriner on 15 May 2013
17 May 2013 CH01 Director's details changed for Keith Peacock on 15 May 2013
17 May 2013 CH01 Director's details changed for Raymond Peart on 15 May 2013
08 Oct 2012 AA Accounts for a small company made up to 31 January 2012
23 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 January 2011
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 January 2010
12 Jul 2010 SH06 Cancellation of shares. Statement of capital on 12 July 2010
  • GBP 13,069
16 Jun 2010 SH03 Purchase of own shares.
28 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Jul 2009 AA Accounts for a small company made up to 31 January 2009
11 May 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 288c Director's change of particulars / keith peacock / 08/05/2009
11 May 2009 288c Director's change of particulars / raymond peart / 08/05/2009