F.T. ALLEN LIMITED

Company number 03000667

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
06 Apr 2016	SH06	Cancellation of shares. Statement of capital on 4 January 2016 GBP 1.00	(4 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 1.33	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
15 Mar 2016	SH03	Purchase of own shares.	(3 pages)
14 Jan 2016	SH02	Sub-division of shares on 7 December 2015	(5 pages)
07 Jan 2016	AP01	Appointment of Mr Benjamin John Graves as a director on 4 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Peter Alfred Kent as a director on 4 January 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)
30 Oct 2014	SH19	Statement of capital on 30 October 2014 GBP 2	(4 pages)
30 Oct 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 33,002	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)