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ALKEN ENGINEERING LIMITED

Company number 09716502

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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)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2018	TM01	Termination of appointment of Jonathan Coverley as a director on 18 September 2017	View PDF Termination of appointment of Jonathan Coverley as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	PSC02	Notification of Alken Engineering Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Alken Engineering Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 400 - link opens in a new window - 12 pages (12 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Feb 2016	CERTNM	Company name changed alken manufacturing LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed alken manufacturing LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	MR01	Registration of charge 097165020001, created on 27 January 2016	View PDF Registration of charge 097165020001, created on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA01	Current accounting period extended from 10 September 2016 to 30 September 2016	View PDF Current accounting period extended from 10 September 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA01	Current accounting period extended from 31 August 2016 to 10 September 2016	View PDF Current accounting period extended from 31 August 2016 to 10 September 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 35 pages (35 pages)

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