ALLEN FORD (UK) LIMITED

Company number 04782818

Date	Type	Description	View / Download
09 Jun 2015	MR01	Registration of charge 047828180061, created on 29 May 2015	(9 pages)
09 Jun 2015	MR01	Registration of charge 047828180060, created on 29 May 2015	(9 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Jun 2015	MR01	Registration of charge 047828180057, created on 29 May 2015	(17 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
06 Jan 2015	AP01	Appointment of Mr Graeme Bryan Watson as a director on 19 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Colin Alexander Brown as a director on 19 December 2014	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Peter William Mountford as a director on 19 December 2014	(3 pages)
22 Dec 2014	AP03	Appointment of Paula Marie Wood as a secretary on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of David William Hammond as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Paul John Dunkley as a director on 19 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of David William Hammond as a secretary on 19 December 2014	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Oct 2014	MR04	Satisfaction of charge 54 in full	(4 pages)
24 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014	(19 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 51.10	(7 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 51 Statement of capital on 2014-06-26 GBP 51 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014	(9 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	(19 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/04/2014	(9 pages)
13 Jun 2013	CH01	Director's details changed for Mr Paul John Dunkley on 1 June 2013	(2 pages)
13 Jun 2013	CH01	Director's details changed for Mr David William Hammond on 1 June 2013	(2 pages)