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ALLEN POWER ENGINEERING LIMITED

Company number 01189540

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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)
13 May 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 288c Director's particulars changed
14 Jan 2002 288b Secretary resigned;director resigned
03 Oct 2001 288c Secretary's particulars changed;director's particulars changed
27 Sep 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 CERTNM Company name changed allen gears LIMITED\certificate issued on 25/04/01
23 Apr 2001 363s Return made up to 05/04/01; full list of members
09 Apr 2001 CERTNM Company name changed allen power engineering LIMITED\certificate issued on 09/04/01
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned
14 Jul 2000 288c Director's particulars changed
30 May 2000 363a Return made up to 05/04/00; no change of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
25 May 1999 288a New director appointed
24 May 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363a Return made up to 05/04/99; no change of members
18 May 1999 288c Director's particulars changed
05 May 1999 353 Location of register of members
25 Mar 1999 288b Director resigned
20 May 1998 AA Full accounts made up to 31 December 1997
13 May 1998 287 Registered office changed on 13/05/98 from: nei house regent centre newcastle upon tyne NE3 3SB
10 May 1998 363a Return made up to 05/04/98; full list of members
20 Feb 1998 288a New secretary appointed
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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