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ALLIED HOLDINGS (UK) 2014 LIMITED

Company number SC475987

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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)
07 Feb 2018 CH03 Secretary's details changed for Mr Iain Angus Paterson on 7 February 2018
01 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,348,000
02 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
30 Oct 2015 AP01 Appointment of Mrs Kirsten Karolina Facenna as a director on 30 September 2015
30 Oct 2015 AP01 Appointment of Mr Gerald Carlo Facenna as a director on 30 September 2015
30 Oct 2015 AP03 Appointment of Mr Iain Angus Paterson as a secretary on 30 September 2015
30 Oct 2015 AP01 Appointment of Mr Iain Angus Paterson as a director on 30 September 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 8,348,000
21 Oct 2014 CERTNM Company name changed lemac holdco LIMITED\certificate issued on 21/10/14
  • CONNOT ‐ Change of name notice
21 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-14
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 10,000,002.00
18 Aug 2014 SH06 Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 8,348,000
18 Aug 2014 SH19 Statement of capital on 18 August 2014
  • GBP 8,348,000
18 Aug 2014 SH20 Statement by Directors
18 Aug 2014 CAP-SS Solvency Statement dated 05/08/14
18 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2014 MA Memorandum and Articles of Association
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted