ALLEN & GINTER (UK) LIMITED filing history - Find and update company information

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ALLEN & GINTER (UK) LIMITED

Company number 02207091

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,618	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,618 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 May 2015	AP01	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015	View PDF Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015	View PDF Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Ms Noelle Colfer as a director on 22 April 2015	View PDF Appointment of Ms Noelle Colfer as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	TM01	Termination of appointment of Steven Glyn Dale as a director on 22 April 2015	View PDF Termination of appointment of Steven Glyn Dale as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Ms Carola Wiegand as a director on 22 April 2015	View PDF Appointment of Ms Carola Wiegand as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,618	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,618 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	TM01	Termination of appointment of Mary-Ann Orr as a director on 11 March 2015	View PDF Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	CH01	Director's details changed for Mr Steven Glyn Dale on 8 August 2014	View PDF Director's details changed for Mr Steven Glyn Dale on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Jun 2014	AP01	Appointment of Ms Mary-Ann Orr as a director	View PDF Appointment of Ms Mary-Ann Orr as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	TM01	Termination of appointment of Daniel Wilson as a director	View PDF Termination of appointment of Daniel Wilson as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,618	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,618 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	CH01	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014	View PDF Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP01	Appointment of Mr Daniel Peter James Wilson as a director	View PDF Appointment of Mr Daniel Peter James Wilson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	TM01	Termination of appointment of Richard Cordeschi as a director	View PDF Termination of appointment of Richard Cordeschi as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	View PDF Appointment of Ms Ann Elizabeth Griffiths as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary	View PDF Termination of appointment of Risecretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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