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ALLIED GLOBAL ENGINEERING LTD

Company number 11902039

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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)
12 Aug 2024 AA01 Previous accounting period extended from 31 March 2024 to 31 May 2024
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
01 Jan 2024 AD01 Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth St Manchester Greater Manchester M11 2DW on 1 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2023 AD01 Registered office address changed from Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 10 March 2023
15 Feb 2023 TM01 Termination of appointment of Robert John Randle as a director on 15 February 2023
20 Dec 2022 AP01 Appointment of Mr Robert John Randle as a director on 20 December 2022
29 Sep 2022 AD01 Registered office address changed from Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG England to Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ on 29 September 2022
21 Sep 2022 AP01 Appointment of Mr Jan-Marc Pickhan as a director on 21 September 2022
08 Jul 2022 AP01 Appointment of Mrs Bethan Claire Lloyd as a director on 8 July 2022
08 Jul 2022 CH03 Secretary's details changed for Mr Philip Jepson on 8 July 2022
03 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
24 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Nov 2020 AD01 Registered office address changed from 6 Lamb St Hartford Northwich Cheshire CW8 1SQ United Kingdom to Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG on 7 November 2020
22 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 28/08/2019
29 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
23 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-23
  • GBP 1