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ALLEN ASSOCIATES (H.P.E.) LIMITED

Company number SC201596

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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)
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 999.999637
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Mar 2015 AP01 Appointment of Mr Gregor Halcombe Warren as a director on 19 March 2015
25 Mar 2015 AP01 Appointment of Mr Martin Thomas Smith as a director on 19 March 2015
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 999.999637
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 999.999637
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/11/2022
22 Nov 2010 TM01 Termination of appointment of Stephen Ryde as a director
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Scott Duncan Allen on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Sandra Elizabeth Allen on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Stephen David Ryde on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008