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ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company number 07485626

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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)
10 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2014
18 Mar 2014 TM01 Termination of appointment of James Davis as a director
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 95,619
17 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 95,620
  • ANNOTATION A second filed AR01 was registered on 10/04/2014
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 95,119
22 Oct 2013 AD01 Registered office address changed from , Otv House East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom on 22 October 2013
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Jul 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
01 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
28 Sep 2012 CH01 Director's details changed for Mr Christopher Lee Hartman on 3 September 2012
28 Aug 2012 TM01 Termination of appointment of Sean Beavis as a director
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 95,119
06 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr Sean Beavis on 22 December 2011
06 Jan 2012 TM02 Termination of appointment of Sean Beavis as a secretary
06 Jan 2012 AP04 Appointment of Ovalsec Limited as a secretary
12 Dec 2011 CH01 Director's details changed for Mr Sean Beavis on 1 August 2011
14 Nov 2011 CH01 Director's details changed for Mr John Bradford Turner on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Sean Beavis on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Christopher Lee Hartman on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr John Bradford Turner on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr James Charles Davis on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr James Charles Davis on 14 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Paul Joseph Bowie on 14 November 2011