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ALLEN & UNWIN PTY LIMITED

Company number FC031167

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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)
24 Jan 2024 AA Full accounts made up to 30 June 2023
18 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
06 Apr 2022 AA Full accounts made up to 30 June 2021
04 Nov 2021 OSAP03 Appointment of Helen Elizabeth Bourne as a secretary on 23 August 2021
04 Nov 2021 OSTM02 Termination of appointment of David Vincent as secretary on 22 August 2021
08 Apr 2021 AA Full accounts made up to 30 June 2020
15 Jan 2020 AA Full accounts made up to 30 June 2019
18 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
27 Dec 2017 AA Full accounts made up to 30 June 2017
27 Dec 2017 AA Full accounts made up to 24 June 2016
24 Aug 2017 OSCH01 Details changed for a UK establishment - BR016233 Name Change Murdoch books,30 June 2017
26 Oct 2016 OSAP03 Appointment of David Vincent as a secretary on 23 September 2016
26 Oct 2016 OSTM02 Termination of appointment of Genevieve Macdonald as secretary on 23 September 2016
08 Apr 2016 AA Group of companies' accounts made up to 26 June 2015
03 Mar 2016 OSCH01 Details changed for a UK establishment - BR016233 Address Change Erico house 6TH floor 93-99 upper richmond road, london, SW15 2TG,22 February 2016
04 Jan 2016 OSAP03 Appointment of Genevieve Macdonald as a secretary on 1 April 2015
04 Jan 2016 OSTM02 Termination of appointment of David Francis Martin as secretary on 1 April 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
22 Oct 2014 OSCH05 Secretary's details changed for David Francis Martin on 15 May 2014
25 Feb 2014 AA Full accounts made up to 30 June 2013
04 Feb 2013 OSCH01 Details changed for a UK establishment - BR016233 Name Change Allen & unwin pty LTD (uk branch),1 January 2013
04 Feb 2013 OSNM01 Change of registered name of an overseas company on 30 January 2013 from Murdoch books
22 Jan 2013 OSIN01 Registration of a UK establishment of an overseas company
22 Jan 2013 OS-PAR Appointment at registration for BR016233 - person authorised to represent, Sprinks John Richard Henry Erico House 6th Floor 93-99 Upper Richmond Road London SW15 2TG
22 Jan 2013 OS-PAR Appointment at registration for BR016233 - person authorised to accept service, Sprinks John Richard Henry Erico House 6th Floor 93-99 Upper Richmond Road London SW15 2TG