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ALLPLAN UK LIMITED

Company number 10774156

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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)
14 Oct 2024	TM01	Termination of appointment of Detlef Michael Schneider as a director on 30 September 2024	View PDF Termination of appointment of Detlef Michael Schneider as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AP01	Appointment of Eduardo Franco Lazzarotto as a director on 1 January 2023	View PDF Appointment of Eduardo Franco Lazzarotto as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Joffrey Bernard Spinetti as a director on 31 December 2022	View PDF Termination of appointment of Joffrey Bernard Spinetti as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Kevin David Lea as a director on 24 February 2022	View PDF Termination of appointment of Kevin David Lea as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Dr Detlef Michael Schneider as a director on 18 February 2022	View PDF Appointment of Dr Detlef Michael Schneider as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Kevin David Lea on 26 March 2021	View PDF Director's details changed for Kevin David Lea on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CH01	Director's details changed for Joffrey Bernard Spinetti on 6 March 2020	View PDF Director's details changed for Joffrey Bernard Spinetti on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	TM02	Termination of appointment of Joanne Webster as a secretary on 9 March 2019	View PDF Termination of appointment of Joanne Webster as a secretary on 9 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Richard John Brotherton as a director on 27 November 2018	View PDF Termination of appointment of Richard John Brotherton as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Joffrey Bernard Spinetti as a director on 27 November 2018	View PDF Appointment of Joffrey Bernard Spinetti as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
28 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLPLAN UK LIMITED

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