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ALLIED MAPLES GROUP LTD

Company number 07092927

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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)
18 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
20 Nov 2011 AP01 Appointment of Miss Ruth Emma Williams as a director
19 Aug 2011 TM01 Termination of appointment of Matthew Harrison as a director
19 Aug 2011 AP02 Appointment of Harrison Security Holdings Ltd as a director
19 Aug 2011 TM01 Termination of appointment of Ruth Williams as a director
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 TM02 Termination of appointment of Matthew Harrison as a secretary
15 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Miss Ruth Emma Williams on 2 December 2010
14 Dec 2010 CH01 Director's details changed for Lord Matthew James Harrison on 2 December 2010
14 Dec 2010 TM02 Termination of appointment of Matthew Harrison as a secretary
02 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted