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ALLIOTT GLOBAL ALLIANCE

Company number 03376647

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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)
04 Apr 2019 TM01 Termination of appointment of Santiago Torrendell Diego Lussich as a director on 1 April 2019
04 Apr 2019 AP01 Appointment of Mrs Vanessa Gay Drum as a director on 1 January 2019
26 Feb 2019 TM01 Termination of appointment of James William Brian Hickey as a director on 26 February 2019
26 Feb 2019 TM02 Termination of appointment of James William Brian Hickey as a secretary on 26 February 2019
06 Feb 2019 PSC08 Notification of a person with significant control statement
28 Jan 2019 AP01 Appointment of Mr Giles Brake as a director on 1 January 2019
28 Jan 2019 TM01 Termination of appointment of Jamie Stuart Towers as a director on 1 January 2019
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
16 May 2018 TM01 Termination of appointment of Sing Kuen Cheung as a director on 8 May 2018
11 Dec 2017 AP01 Appointment of Mrs Maria Landa Zabala as a director on 1 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Lussich Torrendell Diego Santiago on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Ken Miles as a director on 1 December 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
19 Apr 2017 AP01 Appointment of Mr Jeffrey Steven Berger as a director on 1 November 2016
19 Apr 2017 AP01 Appointment of Mrs Darsi June Casey as a director on 1 November 2016
18 Apr 2017 AP01 Appointment of Mr Lussich Torrendell Diego Santiago as a director on 1 November 2016
15 Feb 2017 TM01 Termination of appointment of John Ioannis Kleopas as a director on 2 February 2017
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
03 Jun 2016 TM01 Termination of appointment of Robert Ross as a director on 1 June 2016
21 Apr 2016 AP01 Appointment of Mr Giorgio Stefano Marcolongo as a director on 1 November 2015
21 Apr 2016 AP01 Appointment of Mr Sing Kuen Cheung as a director on 1 November 2015
21 Apr 2016 AP01 Appointment of Mr Jamie Stuart Towers as a director on 1 November 2015