ALLIED EUROPE LIMITED

Company number 05999780

Date	Type	Description	View / Download
11 Aug 2010	CH01	Director's details changed for Mr Andrew Meyrick on 1 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Andrew Meyrick on 1 March 2010	(2 pages)
31 Mar 2010	AD01	Registered office address changed from Greville House, Greville House Hatton Road Bedfont Middlesex TW14 9PX on 31 March 2010	(1 page)
29 Jan 2010	TM01	Termination of appointment of Alan Judd as a director	(1 page)
29 Jan 2010	AP01	Appointment of Mr Andrew Meyrick as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Morgan Hensley as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of James Hensley as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
29 Jul 2009	288b	Appointment terminated director philippe pierre	(1 page)
12 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
03 Mar 2008	CERTNM	Company name changed allied international LIMITED\certificate issued on 05/03/08	(2 pages)
30 Jan 2008	363a	Return made up to 15/11/07; full list of members	(3 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: greville house hatton road bedfont middlesex TW14 8JR	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 41 chalton street london NW1 1JD	(1 page)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	NEWINC	Incorporation	(14 pages)

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