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ALLEGIS GROUP FINANCE LIMITED

Company number 04011437

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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)
14 Mar 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed 14/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name changed 14/12/2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CERTNM	Company name changed aerotek europe LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2012-12-14	View PDF Company name changed aerotek europe LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2012-12-14 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mr John Bradford Turner as a director	View PDF Appointment of Mr John Bradford Turner as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Sean Beavis as a director	View PDF Termination of appointment of Sean Beavis as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM02	Termination of appointment of Sean Beavis as a secretary	View PDF Termination of appointment of Sean Beavis as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Christopher Lee Hartman on 8 August 2011	View PDF Director's details changed for Mr Christopher Lee Hartman on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Mr Christopher Lee Hartman as a director	View PDF Appointment of Mr Christopher Lee Hartman as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Todd Mohr as a director	View PDF Termination of appointment of Todd Mohr as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH01	Director's details changed for Mr Todd Mohr on 9 June 2010	View PDF Director's details changed for Mr Todd Mohr on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AD01	Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009	View PDF Registered office address changed from C/O Emily Swanborough 230 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP United Kingdom on 14 December 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 230 wharfedale road winnersh triangle berkshire RG41 5TP	View PDF Registered office changed on 24/09/2009 from 230 wharfedale road winnersh triangle berkshire RG41 5TP - link opens in a new window - 1 page (1 page)
09 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed mr todd mohr	View PDF Director appointed mr todd mohr - link opens in a new window - 1 page (1 page)
01 Aug 2008	288b	Appointment terminated director timothy clements	View PDF Appointment terminated director timothy clements - link opens in a new window - 1 page (1 page)
10 Jul 2008	363s	Return made up to 09/06/08; no change of members	View PDF Return made up to 09/06/08; no change of members - link opens in a new window - 7 pages (7 pages)

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