Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 January 2025
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03 Dec 2024 |
AP01 |
Appointment of Mr Paul Andrew Wilson as a director on 19 November 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from Unit D Sandars Road Heapham Road Industrial Estate Gainsborough DN21 1RZ England to Allied Protek Building Armstrong Street Grimsby DN31 1XD on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Martin Rhoades as a director on 19 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Philip Eugene Wood as a director on 19 November 2024
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02 Dec 2024 |
PSC02 |
Notification of Allied Protek Engineering Solutions Limited as a person with significant control on 31 October 2024
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02 Dec 2024 |
PSC07 |
Cessation of Martin Anthony Rhoades as a person with significant control on 31 October 2024
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02 Dec 2024 |
AP01 |
Appointment of Miss Carrie Jayne Pickerden as a director on 19 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Brendan Patrick Conlan as a director on 19 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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15 Jul 2024 |
MR04 |
Satisfaction of charge 078190520002 in full
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from Wright Vigar, Office 1, Engine House Marshalls Yard Gainsborough DN21 2NA England to Unit D Sandars Road Heapham Road Industrial Estate Gainsborough DN21 1RZ on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit D Off Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to Wright Vigar, Office 1, Engine House Marshalls Yard Gainsborough DN21 2NA on 8 September 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Philip Eugene Wood on 1 February 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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03 Sep 2020 |
MR01 |
Registration of charge 078190520003, created on 27 August 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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