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ALLIED HC GROUP LIMITED

Company number 09883584

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AP03	Appointment of Mr David Collison as a secretary on 7 October 2016	View PDF Appointment of Mr David Collison as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from C/O Aurelius Investments 3rd Floor, No. 1 Savile Row London W1S 3JR England to Cavendish House Cavendish House, Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 7 October 2016	View PDF Registered office address changed from C/O Aurelius Investments 3rd Floor, No. 1 Savile Row London W1S 3JR England to Cavendish House Cavendish House, Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 7 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 26 September 2016	View PDF Appointment of Mr Luca Warnke as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	View PDF Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016	View PDF Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Dr Gerhard Engleder as a director on 16 March 2016	View PDF Appointment of Dr Gerhard Engleder as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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