ALLEN & GINTER (UK) LIMITED

Company number 02207091

Date	Type	Description	View / Download
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
14 Mar 2017	TM02	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,618	(7 pages)
28 Jul 2015	MISC	Section 519	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Noelle Colfer as a director on 22 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	(1 page)
01 May 2015	AP01	Appointment of Ms Carola Wiegand as a director on 22 April 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,618	(6 pages)
16 Mar 2015	TM01	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015	(1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	(2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jun 2014	AP01	Appointment of Ms Mary-Ann Orr as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Daniel Wilson as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,618	(7 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	(2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	(1 page)