ALENT NEW MEXICO HOLDINGS LIMITED

Company number 08243942

Date	Type	Description	View / Download
17 Nov 2015	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 Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from 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)
22 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
22 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(144 pages)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Jun 2015	AP03	Appointment of Helen Barrett-Hague as a secretary on 12 June 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Daniel James Murray as a secretary on 12 June 2015	(1 page)
01 Mar 2015	TM01	Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015	(1 page)
01 Mar 2015	AP01	Appointment of Helen Barrett-Hague as a director on 27 February 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 3	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Nov 2013	TM02	Termination of appointment of Simon O'hara as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Mr Daniel James Murray as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 3	(5 pages)
24 Oct 2013	CH03	Secretary's details changed for Simon O'hara on 1 October 2013	(1 page)
15 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Neil Raishbrook	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jul 2013	AP01	Appointment of Mr Simon O'hara as a director ANNOTATION This document is a duplicate of the other AP01 registered on 10/07/2013 for Simon O'Hara.	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Simon Andrew O'hara as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Neil Raishbrook as a director ANNOTATION This document is a duplicate of the other AP01 registered on 10/07/2013 for Neil Raishbrook.	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Neil Raishbrook as a director ANNOTATION A second filed AP01 was registered on 15/10/2013	(3 pages)
10 Jul 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(1 page)
10 Jul 2013	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)