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ALLEVENT SERVICES LTD

Company number 10892187

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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)
28 Oct 2018 PSC01 Notification of Grant Merry as a person with significant control on 1 October 2018
28 Oct 2018 AP01 Appointment of Mr Grant Merry as a director on 1 October 2018
22 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
05 Jul 2018 TM01 Termination of appointment of Stephen Eldridge as a director on 5 July 2018
08 May 2018 AP01 Appointment of Mr Stephen Eldridge as a director on 8 May 2018
22 Jan 2018 MR01 Registration of charge 108921870001, created on 22 January 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Jan 2018 AD01 Registered office address changed from Unt 10 Canal Basin Gravesend Kent DA12 2RN United Kingdom to 114a Bellegrove Road Welling DA16 3QR on 20 January 2018
20 Jan 2018 PSC01 Notification of Leigh Pierse as a person with significant control on 9 January 2018
20 Jan 2018 AP01 Appointment of Mr Leigh Pierse as a director on 9 January 2018
20 Jan 2018 PSC07 Cessation of Allscaff Sw Ltd as a person with significant control on 9 January 2018
20 Jan 2018 TM01 Termination of appointment of Chris Convy as a director on 9 January 2018
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
14 Aug 2017 AP01 Appointment of Mr Chris Convy as a director on 8 August 2017
12 Aug 2017 PSC05 Change of details for Asgb Holdings Ltd as a person with significant control on 8 August 2017
12 Aug 2017 TM01 Termination of appointment of Lee Shorter as a director on 8 August 2017
12 Aug 2017 TM01 Termination of appointment of Asgb Holdings Ltd as a director on 8 August 2017
12 Aug 2017 TM02 Termination of appointment of Asgb Holdings Ltd as a secretary on 8 August 2017
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-31
  • GBP 1