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ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

Company number 08355388

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Oct 2024	CH01	Director's details changed for Mr Paul Andrew Wilson on 14 October 2024	View PDF Director's details changed for Mr Paul Andrew Wilson on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH03	Secretary's details changed for Carrie Pickerden on 14 October 2024	View PDF Secretary's details changed for Carrie Pickerden on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	MR01	Registration of charge 083553880011, created on 23 May 2024	View PDF Registration of charge 083553880011, created on 23 May 2024 - link opens in a new window - 10 pages (10 pages)
10 Apr 2024	MR04	Satisfaction of charge 083553880008 in full	View PDF Satisfaction of charge 083553880008 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Lucy Wilson as a director on 18 March 2024	View PDF Termination of appointment of Lucy Wilson as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Brendan Patrick Conlan as a director on 12 March 2024	View PDF Appointment of Mr Brendan Patrick Conlan as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Miss Carrie Jayne Pickerden as a director on 12 March 2024	View PDF Appointment of Miss Carrie Jayne Pickerden as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 December 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 20 December 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
20 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 32 pages (32 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 33 pages (33 pages)
15 Mar 2021	MR01	Registration of charge 083553880010, created on 1 March 2021	View PDF Registration of charge 083553880010, created on 1 March 2021 - link opens in a new window - 30 pages (30 pages)
05 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 32 pages (32 pages)
06 Aug 2020	CH01	Director's details changed for Paul Wilson on 1 August 2020	View PDF Director's details changed for Paul Wilson on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

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