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ALLIED SITE CONSTRUCTION LTD.

Company number 07128315

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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)
22 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 22/02/2013
29 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Dec 2011 CERTNM Company name changed trevor james LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
03 Nov 2011 TM01 Termination of appointment of Mark Mason as a director
03 Nov 2011 TM01 Termination of appointment of Clayton Deane as a director
03 Nov 2011 AP01 Appointment of Mr Raymond Dean as a director
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 100
03 Nov 2011 AD01 Registered office address changed from 11 Gorse Walk Yiewsley UB7 8AJ United Kingdom on 3 November 2011
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2010 NEWINC Incorporation