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ALLIED PROTEK ENGINEERING SOLUTIONS LIMITED

Company number 08355388

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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)
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
  • GBP 100
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
  • GBP 100
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