ALLEGIS GROUP LIMITED

Company number 02876353

Date	Type	Description	View / Download
26 Aug 2015	AP01	Appointment of Mr Sean Hendrick Zimdahl as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of John Bradford Turner as a director on 26 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Christopher Lee Hartman as a director on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr David Raymond Patteson as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Paul Joseph Bowie as a director on 7 August 2015	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,650,180	(6 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	CH01	Director's details changed for Mr Paul Joseph Bowie on 22 March 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of James Davis as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,650,180	(6 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG United Kingdom on 22 October 2013	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
08 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
08 Jul 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr John Bradford Turner as a director	(3 pages)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(8 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 December 2007 GBP 1,650,180	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
28 Sep 2012	CH01	Director's details changed for Mr Christopher Lee Hartman on 3 September 2012	(2 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,650,180.00	(4 pages)
28 Aug 2012	TM01	Termination of appointment of Sean Beavis as a director	(1 page)
28 Aug 2012	TM02	Termination of appointment of Sean Beavis as a secretary	(1 page)
01 Jun 2012	CH01	Director's details changed for Mr Sean Beavis on 22 December 2011	(2 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)