ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED
Company number 08355388
- Company Overview for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED (08355388)
- Filing history for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED (08355388)
- People for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED (08355388)
- Charges for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED (08355388)
- More for ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED (08355388)
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) |
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16 Feb 2020 | AP01 | Appointment of Miss Lucy Wilson as a director on 3 February 2020 | |
06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of John Bracken as a director on 24 December 2019 | |
30 Oct 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
03 Oct 2019 | MR01 | Registration of charge 083553880009, created on 30 September 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
26 Oct 2018 | AD01 | Registered office address changed from Armstrong Street Grimsby South Humberside DN31 1XD to Allied Protek Building Armstrong Street Grimsby North East Lincolnshire DN31 1XD on 26 October 2018 | |
30 Jul 2018 | MR01 | Registration of charge 083553880008, created on 30 July 2018 | |
28 Jun 2018 | MR04 | Satisfaction of charge 083553880003 in full | |
08 Jan 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
20 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
03 Apr 2017 | MR01 | Registration of charge 083553880007, created on 31 March 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
09 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
28 Jan 2016 | MR01 | Registration of charge 083553880006, created on 27 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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15 Jan 2016 | AD01 | Registered office address changed from Allied Developments (M/Cr) Limited Littlebank Street Oldham OL4 1JA to Allied Protek Engineering Solutions Ltd Armstrong Street Grimsby South Humberside DN31 1XD on 15 January 2016 | |
04 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
11 Mar 2015 | MR01 | Registration of charge 083553880005, created on 6 March 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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18 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2014 | MR01 | Registration of charge 083553880004, created on 24 September 2014 | |
04 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
06 Feb 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 January 2014 |