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ALLSTYLE ENGINEERING LIMITED

Company number 03263871

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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)
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 PSC04 Change of details for Mr David Amphlett as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr David Amphlett on 13 December 2017
12 Oct 2017 PSC01 Notification of Beryl Doris Appleby as a person with significant control on 6 April 2016
12 Oct 2017 PSC01 Notification of David Amphlett as a person with significant control on 6 April 2016
12 Oct 2017 PSC01 Notification of Joanne Sara Appleby as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Oct 2016 SH03 Purchase of own shares.
17 Sep 2016 SH08 Change of share class name or designation
17 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 120
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AP01 Appointment of Ms Joanne Sara Appleby as a director on 3 November 2015
20 Oct 2015 TM01 Termination of appointment of David John Appleby as a director on 9 November 2014
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 920
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 920
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 920
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 CH01 Director's details changed for David Amphlett on 22 April 2013
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders