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ALLNEX HOLDING UK LIMITED

Company number 08336476

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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)
20 Jan 2017 CH01 Director's details changed for Ms. Marie Joseph Flore Van In on 28 November 2016
20 Jan 2017 CH01 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016
20 Jan 2017 CH01 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016
19 Jan 2017 CH01 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016
19 Jan 2017 CH01 Director's details changed for Director Marie Joseph Flore Van In on 28 November 2016
17 Jan 2017 AP01 Appointment of Director Marie Joseph Flore Van In as a director on 28 November 2016
17 Jan 2017 MR01 Registration of charge 083364760003, created on 13 January 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 MR04 Satisfaction of charge 083364760001 in full
04 Oct 2016 MR04 Satisfaction of charge 083364760002 in full
21 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
  • USD 3,196,365
05 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
  • USD 3,196,365
11 Feb 2015 CH01 Director's details changed for Duncan Adrian Taylor on 11 February 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
  • USD 3,196,365
20 Jan 2014 CH01 Director's details changed for Kulvinder Kaur Bamrah on 17 December 2013
08 Aug 2013 CERTNM Company name changed ai chem uk acquisition LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-07-23
08 Aug 2013 CONNOT Change of name notice
31 Jul 2013 AP04 Appointment of Citco Management (Uk) Limited as a secretary
29 Jun 2013 MR01 Registration of charge 083364760001
29 Jun 2013 MR01 Registration of charge 083364760002
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2013 TM01 Termination of appointment of Myriam Deltenre as a director