- Company Overview for ALLIED PROJECT SERVICES LTD. (07540781)
- Filing history for ALLIED PROJECT SERVICES LTD. (07540781)
- People for ALLIED PROJECT SERVICES LTD. (07540781)
- More for ALLIED PROJECT SERVICES LTD. (07540781)
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) |
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14 Jun 2019 | AD02 | Register inspection address has been changed from Kemp House City Road London EC1V 2NX England to 107 Cheapside London EC2V 6DN | |
23 May 2019 | TM01 | Termination of appointment of Roy Aubrey Royer as a director on 23 May 2019 | |
23 May 2019 | TM02 | Termination of appointment of Eamonn Corrigan as a secretary on 23 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Christopher Charles Pope as a director on 23 May 2019 | |
23 Apr 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Jul 2018 | AD02 | Register inspection address has been changed to Kemp House City Road London EC1V 2NX | |
31 May 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | RP05 | Registered office address changed to PO Box 4385, 07540781: Companies House Default Address, Cardiff, CF14 8LH on 1 May 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
05 Mar 2018 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 | |
07 Dec 2017 | RESOLUTIONS |
Resolutions
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30 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
28 Apr 2017 | AP03 | Appointment of Mr Eamonn Corrigan as a secretary on 18 April 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
30 Nov 2016 | AA | Micro company accounts made up to 29 February 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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06 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
19 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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21 Jan 2014 | AD01 | Registered office address changed from 152 City Road London EC1V 2NX England on 21 January 2014 | |
21 Jan 2014 | AD01 | Registered office address changed from C/O Mr Chris Pope Suite 3 49 Gras Lawn St Leonards Exeter Devon EX2 4SZ England on 21 January 2014 | |
27 Oct 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
14 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders |