- Company Overview for ALISPED UK LIMITED (07574720)
- Filing history for ALISPED UK LIMITED (07574720)
- People for ALISPED UK LIMITED (07574720)
- Charges for ALISPED UK LIMITED (07574720)
- More for ALISPED UK LIMITED (07574720)
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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05 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
15 Jun 2017 | MR01 | Registration of charge 075747200002, created on 13 June 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
09 Jun 2016 | SH08 | Change of share class name or designation | |
09 Jun 2016 | SH08 | Change of share class name or designation | |
18 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 May 2016 | SH08 | Change of share class name or designation | |
04 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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29 Jan 2016 | MA | Memorandum and Articles of Association | |
07 Dec 2015 | CERTNM |
Company name changed abbotts freight LIMITED\certificate issued on 07/12/15
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01 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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01 Dec 2015 | AP01 | Appointment of Mrs Deborah Joan Whitnell as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Lorenzo Cerretelli as a director on 1 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Nihar Narahari Khanolkar as a director on 1 December 2015 | |
06 Nov 2015 | CONNOT | Change of name notice | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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18 Jul 2014 | MR04 | Satisfaction of charge 075747200001 in full | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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10 May 2013 | MR01 |
Registration of charge 075747200001
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23 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |