ALLGREENTECH INTERNATIONAL LIMITED

Company number 07216586

Date	Type	Description	View / Download
20 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 32,563,976.1	(5 pages)
22 Oct 2014	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR on 22 October 2014	(1 page)
22 Oct 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary on 1 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Graham Philip May as a secretary on 1 October 2014	(1 page)
29 Sep 2014	MAR	Re-registration of Memorandum and Articles	(45 pages)
29 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
01 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 32,563,976.1	(5 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
23 May 2013	AP01	Appointment of Mr Gurmit Singh as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2012	AR01	Annual return made up to 8 April 2012 no member list	(4 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2011	SH02	Consolidation of shares on 30 September 2011	(5 pages)
05 Oct 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 32,563,976.15	(4 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
14 Apr 2011	MISC	Section 519	(1 page)
07 Apr 2011	MISC	Section 519	(1 page)
07 Mar 2011	CERTNM	Company name changed allgreentech austral-asia PLC\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)