ALISON HANDLING SERVICES LIMITED

Company number 02978643

Date	Type	Description	View / Download
05 Sep 2017	PSC02	Notification of Pps Equipment Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2017	PSC07	Cessation of David Mitchell Peggie as a person with significant control on 6 April 2016	(1 page)
05 Sep 2017	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
24 Feb 2017	TM01	Termination of appointment of Raymond Geoffrey Hawley as a director on 31 January 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Andrew John Flynn as a director on 20 February 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Aug 2016	MR01	Registration of charge 029786430003, created on 22 August 2016	(9 pages)
31 May 2016	AP03	Appointment of Mr Jeremy Edward Tutt as a secretary on 27 April 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Alison Rachael Dearden as a secretary on 27 April 2016	(1 page)
22 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100	(7 pages)
22 Nov 2015	CH01	Director's details changed for Raymond Geoffrey Hawley on 1 August 2015	(2 pages)
22 Nov 2015	CH01	Director's details changed for Alison Rachael Dearden on 1 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Jeremy Edward Tutt as a director on 28 July 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Jeremy Edward Tutt as a director on 28 July 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from Andrea House Freckleton Road Kirkham Preston Lancs PR4 3RB to Units 8-13 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP on 10 September 2015	(1 page)
09 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
01 Sep 2015	MR01	Registration of charge 029786430002, created on 25 August 2015	(8 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement etc 28/07/2015	(2 pages)
03 Aug 2015	MR01	Registration of charge 029786430001, created on 29 July 2015	(23 pages)
30 Jul 2015	TM01	Termination of appointment of Anthony Dearden as a director on 28 July 2015	(1 page)