- Company Overview for ALLAN & HANEL LIMITED (SC297562)
- Filing history for ALLAN & HANEL LIMITED (SC297562)
- People for ALLAN & HANEL LIMITED (SC297562)
- Charges for ALLAN & HANEL LIMITED (SC297562)
- More for ALLAN & HANEL LIMITED (SC297562)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | TM01 | Termination of appointment of Rudy Hanel as a director on 30 September 2016 | |
| 26 Aug 2016 | TM01 | Termination of appointment of Elaine Marie Niven as a director on 26 August 2016 | |
| 26 Aug 2016 | TM01 | Termination of appointment of Elaine Marie Niven as a director on 26 August 2016 | |
| 07 Apr 2016 | AP03 | Appointment of David Andrew Allan as a secretary on 7 April 2016 | |
| 07 Apr 2016 | TM02 | Termination of appointment of Isobel Anne Hanel as a secretary on 7 April 2016 | |
| 20 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
|
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for David Andrew Allan on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Rudy Hanel on 1 April 2015 | |
| 01 Apr 2015 | AD01 | Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 1441 Cumbernauld Road Glasgow G33 1AN on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Ms Elaine Marie Niven on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Graeme John Davidson on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for David Andrew Allan on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Rudy Hanel on 1 April 2015 | |
| 01 Apr 2015 | CH03 | Secretary's details changed for Isobel Anne Hanel on 1 April 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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|
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 01 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 23 Apr 2013 | AP01 | Appointment of Ms Elaine Marie Niven as a director | |
| 23 Apr 2013 | AP01 | Appointment of Ms Elaine Marie Niven as a director | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 |