(MR04) Statement of satisfaction of charge in full
filed on: 10th, April 2024
| mortgage
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 18th Mar 2024
filed on: 19th, March 2024
| officers
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(1 page)
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(AP01) On Tue, 12th Mar 2024 new director was appointed.
filed on: 12th, March 2024
| officers
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(2 pages)
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(AP01) On Tue, 12th Mar 2024 new director was appointed.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 6th Jan 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, January 2024
| resolution
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Dec 2023 - 90.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, January 2024
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, December 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 15th, December 2023
| capital
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Fri, 6th Jan 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with no updates Thu, 6th Jan 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(33 pages)
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(MR01) Registration of charge 083553880010, created on Mon, 1st Mar 2021
filed on: 15th, March 2021
| mortgage
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Wed, 6th Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(32 pages)
|
(CH01) On Sat, 1st Aug 2020 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 3rd Feb 2020 new director was appointed.
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 6th Jan 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 24th Dec 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(31 pages)
|
(MR01) Registration of charge 083553880009, created on Mon, 30th Sep 2019
filed on: 3rd, October 2019
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Tue, 8th Jan 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Armstrong Street Grimsby South Humberside DN31 1XD on Fri, 26th Oct 2018 to Allied Protek Building Armstrong Street Grimsby North East Lincolnshire DN31 1XD
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 083553880008, created on Mon, 30th Jul 2018
filed on: 30th, July 2018
| mortgage
|
Free Download
(37 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, June 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 8th Jan 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 083553880007, created on Fri, 31st Mar 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Tue, 10th Jan 2017
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 083553880006, created on Wed, 27th Jan 2016
filed on: 28th, January 2016
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Allied Developments (M/Cr) Limited Littlebank Street Oldham OL4 1JA on Fri, 15th Jan 2016 to Allied Protek Engineering Solutions Ltd Armstrong Street Grimsby South Humberside DN31 1XD
filed on: 15th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(4 pages)
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(MR01) Registration of charge 083553880005, created on Fri, 6th Mar 2015
filed on: 11th, March 2015
| mortgage
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, October 2014
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083553880004, created on Wed, 24th Sep 2014
filed on: 14th, October 2014
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Jan 2014
filed on: 6th, February 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jan 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 21st, November 2013
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 083553880003
filed on: 13th, November 2013
| mortgage
|
Free Download
(52 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, March 2013
| mortgage
|
Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, February 2013
| mortgage
|
Free Download
(8 pages)
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(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 15th, February 2013
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 24th Jan 2013. Old Address: Po Box ` Allied Developments M/Cr Limited Littlebank Street Oldham OL4 1JA
filed on: 24th, January 2013
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 24th Jan 2013. Old Address: 27 Old Gloucester Street London WC1N 3AX England
filed on: 24th, January 2013
| address
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2013
| incorporation
|
Free Download
(31 pages)
|