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ALLIED CONSTRUCTION EQUIPMENT LIMITED

Company number 04618278

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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)
17 Dec 2007 288c Director's particulars changed
16 May 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 16/12/06; full list of members
09 Jan 2007 190 Location of debenture register
09 Jan 2007 353 Location of register of members
09 Jan 2007 287 Registered office changed on 09/01/07 from: nicholas house the heath works main road cropthorne pershore worcestershire WR10 3NE
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
29 Aug 2006 288b Secretary resigned
22 Aug 2006 395 Particulars of mortgage/charge
06 Jan 2006 363s Return made up to 16/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jan 2005 363s Return made up to 16/12/04; full list of members
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: nicholas house the heath works evesham road cropthorne pershore worcestershire WR10 3JU
18 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(287) ‐ Registered office changed on 18/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 288b Secretary resigned
16 Dec 2002 NEWINC Incorporation