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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)
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
  • GBP 7,235
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
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