ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830

Date	Type	Description	View / Download
06 Aug 2015	TM01	Termination of appointment of Paul Joseph Bowie as a director on 6 August 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jul 2014	AP01	Appointment of Jame Lotz Mann as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Paul Joseph Bowie as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of John Nicholas Glenn as a director on 25 July 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(3 pages)
31 Mar 2014	CERTNM	Company name changed allegis group services europe LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
22 Oct 2013	AD01	Registered office address changed from C/O Marianne Seddon Otv House East Wing Wokingham Road Bracknell Berks RG42 1NG United Kingdom on 22 October 2013	(1 page)
22 Oct 2013	AD01	Registered office address changed from C/O Claire Glenister Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 22 October 2013	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
08 Jul 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
09 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
09 May 2013	AD04	Register(s) moved to registered office address	(1 page)
09 May 2013	AD01	Registered office address changed from C/O Emily Swanborough Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England on 9 May 2013	(1 page)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Sep 2012	CH01	Director's details changed for Mr Christopher Lee Hartman on 3 September 2012	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Sean Beavis as a director	(1 page)
28 Aug 2012	TM02	Termination of appointment of Sean Beavis as a secretary	(1 page)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2012	CH01	Director's details changed for Mr Sean Beavis on 22 December 2011	(2 pages)
01 Jun 2012	AD02	Register inspection address has been changed	(1 page)
01 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
01 Jun 2012	CH01	Director's details changed for Mr Sean Beavis on 22 December 2011	(2 pages)
01 Jun 2012	CH03	Secretary's details changed for Mr Sean Beavis on 22 December 2011	(1 page)