ALLENWEST LIMITED

Company number SC193267

Date	Type	Description	View / Download
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	(3 pages)
22 Apr 2021	AP01	Appointment of Mr Brian Leslie Quarendon as a director on 19 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr John Morgan as a director on 19 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr George Elliott Nicholson as a director on 19 April 2021	(2 pages)
22 Apr 2021	TM02	Termination of appointment of Nikolai Sean Wyman as a secretary on 19 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Nikolai Sean Wyman as a director on 19 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Rodney Charles Henderson as a director on 19 April 2021	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 11 in full	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 9 in full	(1 page)
22 Apr 2021	MR04	Satisfaction of charge 8 in full	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
17 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
02 May 2019	AA	Accounts for a small company made up to 30 June 2018	(22 pages)
19 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
30 Aug 2018	AD01	Registered office address changed from 20 Monument Crescent Shawfarm Industrial Estate Prestwick Ayrshire KA9 2RX Scotland to 20 Monument Crescent Shawfarm Industrial Estate Prestwick Ayrshire KA9 2RQ on 30 August 2018	(1 page)
30 Aug 2018	AD01	Registered office address changed from 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN Scotland to 20 Monument Crescent Shawfarm Industrial Estate Prestwick Ayrshire KA9 2RX on 30 August 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
10 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(24 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
06 Apr 2017	AD01	Registered office address changed from Unit 66 Third Avenue Heatherhouse Industrial Irvine Ayrshire KA12 8HN to 65 Third Avenue Heatherhouse Industrial Estate Irvine KA12 8HN on 6 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
16 Jan 2017	AP01	Appointment of Mr Steven Alexander Edmund as a director on 16 January 2017	(2 pages)
13 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 350,000	(4 pages)
09 Feb 2016	AA	Full accounts made up to 30 June 2015	(26 pages)