ALLENWEST GROUP LIMITED

Company number SC371601

Date	Type	Description	View / Download
02 Mar 2015	TM01	Termination of appointment of Graham Thomas Muir as a director on 27 February 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,208,225	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Rodney Charles Henderson as a director on 17 February 2015	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Geoffrey Lilliss as a director	(1 page)
10 Jun 2014	AP03	Appointment of Mr Nikolai Sean Wyman as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Robert Watson as a secretary	(1 page)
10 Jun 2014	TM01	Termination of appointment of Bradley Newell as a director	(1 page)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(28 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,208,225	(4 pages)
22 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
25 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Oct 2012	AP01	Appointment of Graham Thomas Muir as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Bradley Michael Newell as a director	(2 pages)
03 Oct 2012	AP01	Appointment of Geoffrey Ronald Lilliss as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Garry Hillier as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Peter Cockbain as a director	(1 page)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(27 pages)
04 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
01 Sep 2011	CERTNM	Company name changed ampcontrol uk LIMITED\certificate issued on 01/09/11 CONNOT ‐	(3 pages)
01 Sep 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,208,225	(6 pages)