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ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Company number 02688559

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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)
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2011 TM01 Termination of appointment of Richard Lamping as a director
28 Nov 2011 TM02 Termination of appointment of Richard Lamping as a secretary
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 16
24 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 31 May 2010
17 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Michael Stuart Herwood Allen on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Charles Clark on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Malcolm Ross Parkinson on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mark Jonathan Howman on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Richard Alan Lamping on 17 March 2010
01 Feb 2010 AA Full accounts made up to 31 May 2009
18 Feb 2009 363a Return made up to 18/02/09; full list of members
09 Dec 2008 AUD Auditor's resignation
04 Dec 2008 AA Full accounts made up to 31 May 2008
05 Nov 2008 288a Director appointed mr charles leslie halton clark
24 Oct 2008 363a Return made up to 18/02/08; full list of members
30 Apr 2008 288b Appointment terminated secretary john balch
09 Apr 2008 288a Secretary appointed richard alan lamping
09 Apr 2008 287 Registered office changed on 09/04/2008 from 12 gleneagles court brighton road crawley west sussex RH10 6AD