Advanced company searchLink opens in new window

ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,663,010
02 Nov 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 AP01 Appointment of Mr Robert Oscar Rowley as a director on 8 September 2015
08 Sep 2015 TM01 Termination of appointment of Gerald Acher as a director on 31 August 2015
16 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,663,010
30 Mar 2015 AP01 Appointment of Dr David Thomas Kelly as a director on 19 March 2015
30 Mar 2015 AP01 Appointment of Sarah Jane Rowe as a director on 19 March 2015
16 Jan 2015 CH01 Director's details changed for Mr Anthony Kim Illsley on 8 July 2014
03 Nov 2014 TM01 Termination of appointment of Ila Dianne Thompson as a director on 31 October 2014
03 Nov 2014 AP01 Appointment of Mr Nigel Railton as a director on 1 November 2014
30 Oct 2014 AA Full accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,663,010
16 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ilya Kachko
20 Dec 2013 AA Full accounts made up to 31 March 2013
05 Dec 2013 AP01 Appointment of Mr Ilya Kachko as a director
  • ANNOTATION A second filed AP01 was registered on 16/06/2014
23 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts made up to 31 March 2012
20 Sep 2012 TM01 Termination of appointment of Andre Mousseau as a director
22 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
18 Nov 2011 AP03 Appointment of Mr John Edward Michael Dillon as a secretary
24 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
24 Dec 2010 AP01 Appointment of Mr Anthony Kim Illsley as a director
10 Nov 2010 AA Group of companies' accounts made up to 31 March 2010