ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
06 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,172,741.9	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Jonathan Masson Payne as a director on 10 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Peter Neden as a director on 10 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,172,741.9	(4 pages)
01 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Peter Neden as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
28 Oct 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 5,172,741.9	(4 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,172,741.9	(4 pages)
10 Oct 2012	CH01	Director's details changed for Mr Nathan Richards on 21 September 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr David Byrne as a director	(2 pages)
03 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
09 Jun 2011	CERTNM	Company name changed guidance monitoring LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)