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ALKEN SYSTEMS LIMITED

Company number 09716579

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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)
27 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
19 Jun 2019	PSC01	Notification of Giles Gabriel Stanford Wyatt as a person with significant control on 28 September 2018	View PDF Notification of Giles Gabriel Stanford Wyatt as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC05	Change of details for Alken Engineering Holdings Limited as a person with significant control on 28 September 2018	View PDF Change of details for Alken Engineering Holdings Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Mrs Paula Louise Wyatt as a director on 12 June 2019	View PDF Appointment of Mrs Paula Louise Wyatt as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	PSC07	Cessation of Giles Gabriel Stanford Wyatt as a person with significant control on 7 April 2016	View PDF Cessation of Giles Gabriel Stanford Wyatt as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
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 - 9 pages (9 pages) Download iXBRL
04 Sep 2017	PSC01	Notification of Giles Gabriel Stanford Wyatt as a person with significant control on 6 April 2016	View PDF Notification of Giles Gabriel Stanford Wyatt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 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
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 160	View PDF Statement of capital following an allotment of shares on 27 January 2016 GBP 160 - link opens in a new window - 8 pages (8 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 - 31 pages (31 pages)
02 Feb 2016	MR01	Registration of charge 097165790001, created on 27 January 2016	View PDF Registration of charge 097165790001, created on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA01	Current accounting period extended from 31 August 2016 to 30 September 2016	View PDF Current accounting period extended from 31 August 2016 to 30 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 - 31 pages (31 pages)

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