- Company Overview for ALLIED FILMS LIMITED (02455431)
- Filing history for ALLIED FILMS LIMITED (02455431)
- People for ALLIED FILMS LIMITED (02455431)
- Charges for ALLIED FILMS LIMITED (02455431)
- More for ALLIED FILMS LIMITED (02455431)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
| 07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
|
| 30 Dec 2013 | TM01 | Termination of appointment of Francois Ivernel as a director | |
| 30 Dec 2013 | AP01 | Appointment of Mr Cameron Robert Mccracken as a director | |
| 20 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 26 Oct 2012 | TM01 | Termination of appointment of John Eberts as a director | |
| 26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 14 Jan 2011 | CH01 | Director's details changed for Mr John David Eberts on 14 January 2011 | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Feb 2010 | TM02 | Termination of appointment of Irene Lyons as a secretary | |
| 25 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 23 Jan 2010 | AP03 | Appointment of Mr James Clarke as a secretary | |
| 23 Jan 2010 | CH01 | Director's details changed for Paul Rene Rassam on 14 January 2010 | |
| 23 Jan 2010 | CH01 | Director's details changed for Mr John David Eberts on 14 January 2010 | |
| 23 Jan 2010 | CH01 | Director's details changed for Francois Ivernel on 14 January 2010 | |
| 23 Jan 2010 | TM02 | Termination of appointment of Irene Lyons as a secretary | |
| 08 Jan 2010 | AD01 | Registered office address changed from Kent House, 14-17 Market Place Great Titchfield Street London Wiw 8Ar on 8 January 2010 | |
| 27 Oct 2009 | AD03 | Register(s) moved to registered inspection location |