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ALLIED IRISH LIMITED

Company number 02549907

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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)
14 Oct 2015 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015
14 Oct 2015 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015
14 Oct 2015 CH01 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AP03 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015
09 Sep 2015 TM02 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015
24 Feb 2015 AD01 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
20 Sep 2013 AP01 Appointment of Mr Colin Aubrey Jennings as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Hugh Anthony O'donnell as a director
11 Mar 2013 TM01 Termination of appointment of Simon Boulcott as a director
24 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Brenda Bellis as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AD01 Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012
30 Mar 2012 TM01 Termination of appointment of John Cunningham as a director
09 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010
06 May 2010 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010