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ALLIED HOLDINGS (UK) LTD

Company number SC216298

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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)
27 Dec 2016 TM02 Termination of appointment of Peter Alan Russell as a secretary on 19 December 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 385,000
02 Feb 2016 AA Full accounts made up to 30 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 385,000
15 Jan 2015 CH01 Director's details changed for Geraldo Facenna on 30 April 2014
27 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
30 May 2014 MR05 All of the property or undertaking has been released from charge 8
29 May 2014 MR05 All of the property or undertaking has been released from charge 9
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 385,000
10 Mar 2014 AAMD Amended group of companies' accounts made up to 30 April 2013
23 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
15 Oct 2012 AP03 Appointment of Mr Peter Alan Russell as a secretary
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Geraldo Facenna on 31 August 2011
06 Mar 2012 TM02 Termination of appointment of John Baxter as a secretary
01 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
03 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 10
03 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 9
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
02 Sep 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2