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ALKEN ENGINEERING LIMITED

Company number 09716502

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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)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2021	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 - 1 page (1 page)
02 Jun 2021	SH06	Cancellation of shares. Statement of capital on 30 April 2021 GBP 180.00	View PDF Cancellation of shares. Statement of capital on 30 April 2021 GBP 180.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	SH06	Cancellation of shares. Statement of capital on 1 September 2017 GBP 200	View PDF Cancellation of shares. Statement of capital on 1 September 2017 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Sep 2019	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 - 1 page (1 page)
16 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 2 September 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
14 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2019	TM01	Termination of appointment of Stephen Peter Donaghue as a director on 1 April 2019	View PDF Termination of appointment of Stephen Peter Donaghue as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Tony Coverley as a director on 28 September 2018	View PDF Termination of appointment of Tony Coverley as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of Jason Lee Bebbington as a director on 28 September 2018	View PDF Termination of appointment of Jason Lee Bebbington as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	AP01	Appointment of Mr Jason Lee Bebbington as a director on 29 April 2018	View PDF Appointment of Mr Jason Lee Bebbington as a director on 29 April 2018 - link opens in a new window - 2 pages (2 pages)

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ALKEN ENGINEERING LIMITED

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