Companies House does not verify the accuracy of the information filed

Advanced company search

ALLAN ENVIRONMENTAL LIMITED

Company number 08554405

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 24 pages (24 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	View PDF Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	View PDF Director's details changed for Mr Mark James Plampin on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	RP04AR01	Second filing of the annual return made up to 3 June 2016	View PDF Second filing of the annual return made up to 3 June 2016 - link opens in a new window - 19 pages (19 pages)
05 Jul 2016	TM01	Termination of appointment of Miranda Rosemary Barker as a director on 25 February 2016	View PDF Termination of appointment of Miranda Rosemary Barker as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return Statement of capital on 2016-06-06 GBP 620,001 Statement of capital on 2016-07-19 GBP 620,001 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2016	View PDF Annual return Statement of capital on 2016-06-06 GBP 620,001 Statement of capital on 2016-07-19 GBP 620,001 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2016 - link opens in a new window - 10 pages (10 pages)
05 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
11 Mar 2016	MR04	Satisfaction of charge 085544050001 in full	View PDF Satisfaction of charge 085544050001 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	MR01	Registration of charge 085544050003, created on 30 December 2015	View PDF Registration of charge 085544050003, created on 30 December 2015 - link opens in a new window - 60 pages (60 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 620,001	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 620,001 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	View PDF Appointment of David Venus & Company Llp as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 320,001	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 320,001 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 320,001	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 320,001 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	MR01	Registration of charge 085544050002	View PDF Registration of charge 085544050002 - link opens in a new window - 36 pages (36 pages)
02 Jul 2014	MR01	Registration of charge 085544050001	View PDF Registration of charge 085544050001 - link opens in a new window - 35 pages (35 pages)
27 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	CH01	Director's details changed for Mrs Miranda Rosemary Barker on 24 October 2013	View PDF Director's details changed for Mrs Miranda Rosemary Barker on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	CH01	Director's details changed for Mr Roland James Bonney on 6 June 2014	View PDF Director's details changed for Mr Roland James Bonney on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	CH01	Director's details changed for Mr Mark James Plampin on 6 June 2014	View PDF Director's details changed for Mr Mark James Plampin on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	CH01	Director's details changed for Mr Roland James Bonney on 6 June 2014	View PDF Director's details changed for Mr Roland James Bonney on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	CH01	Director's details changed for Mr Malcolm David Foster Pye on 6 June 2014	View PDF Director's details changed for Mr Malcolm David Foster Pye on 6 June 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?