ALENT LIMITED

Company number 08197966

Date	Type	Description	View / Download
11 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
16 Dec 2019	AP03	Appointment of Michael Jerome Siegmund as a secretary on 18 October 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Michael Jerome Siegmund as a director on 18 October 2019	(2 pages)
28 Nov 2019	TM02	Termination of appointment of John Edward Capps as a secretary on 18 October 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of John Edward Capps as a director on 18 October 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Sep 2019	TM01	Termination of appointment of Paul Andrew Bray as a director on 31 July 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Paul Antony Ashworth as a director on 31 July 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Terence Joseph Clarke as a director on 31 July 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Scot Robert Benson as a director on 31 July 2019	(1 page)
13 Sep 2019	AP01	Appointment of Filippo Mercalli as a director on 31 July 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2024.	(4 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 01/08/2016	(6 pages)
04 Jun 2019	MR04	Satisfaction of charge 081979660001 in full	(4 pages)
17 May 2019	PSC05	Change of details for Macdermid Performance Acquisitions Ltd as a person with significant control on 19 April 2017	(2 pages)
17 May 2019	PSC02	Notification of Macdermid Performance Acquisitions Ltd as a person with significant control on 6 April 2016	(2 pages)
15 May 2019	TM01	Termination of appointment of John Patrick Connolly as a director on 31 March 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	AD01	Registered office address changed from Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW on 31 August 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
02 Jun 2017	CH01	Director's details changed for Mr John Edward Capps on 7 April 2017	(2 pages)
31 May 2017	CH03	Secretary's details changed for Mr John Edwards Capps on 7 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Roger Richards as a secretary on 7 April 2017	(1 page)

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