ALENT INVESTMENTS LIMITED

Company number 08180976

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
03 Mar 2017	MR01	Registration of charge 081809760006, created on 27 February 2017	(38 pages)
28 Oct 2016	MR01	Registration of charge 081809760005, created on 14 October 2016	(30 pages)
27 Oct 2016	AD03	Register(s) moved to registered inspection location Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
27 Oct 2016	AD02	Register inspection address has been changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Sep 2016	TM02	Termination of appointment of John Louis Cordani as a secretary on 14 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of John Louis Cordani as a director on 14 September 2016	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 43	(6 pages)
06 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
21 Apr 2016	MR01	Registration of charge 081809760002, created on 13 April 2016	(64 pages)
21 Apr 2016	MR01	Registration of charge 081809760003, created on 13 April 2016	(17 pages)
21 Apr 2016	MR01	Registration of charge 081809760001, created on 13 April 2016	(32 pages)
21 Apr 2016	MR01	Registration of charge 081809760004, created on 13 April 2016	(29 pages)
24 Dec 2015	AP01	Appointment of Mr John Louis Cordani as a director on 22 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Frank Joseph Monteiro as a director on 22 December 2015	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 23 December 2015	(1 page)
23 Dec 2015	AP03	Appointment of Mr John Louis Cordani as a secretary on 22 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Helen Patricia Barrett-Hague as a director on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Neil Raishbrook as a director on 23 December 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from Alent Plc Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
07 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 43	(4 pages)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(144 pages)