ALLOGA UK LIMITED

Company number 03169255

Date	Type	Description	View / Download
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Allan James Blaydon as a director on 30 September 2014	(1 page)
24 Sep 2014	AP03	Appointment of Mr Frank Standish as a secretary on 23 September 2014	(2 pages)
23 Sep 2014	TM02	Termination of appointment of Jonathan Kirkland Peake as a secretary on 23 September 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Alan Ralph as a director on 15 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of David Joseph Keyes as a director on 15 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Sean Coyle as a director on 15 August 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr John Kallend as a director on 16 July 2014	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Tony Van Bijleveld as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 401,000	(10 pages)
14 Jan 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/10/2013	(1 page)
28 Oct 2013	MISC	Section 519 of the companies act 2006	(1 page)
17 Oct 2013	AUD	Auditor's resignation	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Guillaume De Pommereau as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Pablo Rivas Cortes as a director	(2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
10 May 2013	AP01	Appointment of Mr Tony Van Bijleveld as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of John Kallend as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(9 pages)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Jan 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
23 Oct 2012	AP01	Appointment of Mr David Keyes as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gwynne Morley as a director	(1 page)