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ALLWYN TECHNOLOGY SERVICES LIMITED

Company number 02822300

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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)
24 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Sir Peter Edward Middleton on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Michael Archibald Campbell Clark on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Mr Jonathan Martin Pugh on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Elizabeth Louise Botting on 27 May 2010
24 Jun 2010 CH01 Director's details changed for James Arthur Hussey on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Mark David Thomson on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Gerald Acher on 27 May 2010
24 Jun 2010 CH01 Director's details changed for Mr Dominic William Blakemore on 27 May 2010
06 May 2010 AP01 Appointment of Mr Hugo John Robson as a director
07 Apr 2010 TM01 Termination of appointment of Adam Crozier as a director
15 Dec 2009 AP01 Appointment of Miss Christine Louise Fluker as a director
09 Dec 2009 TM01 Termination of appointment of Stephen King as a director
26 Aug 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 288a Director appointed mr stephen david clayton
27 Jul 2009 288b Appointment terminated director elizabeth stokes
24 Jul 2009 288a Director appointed mr brian harris
23 Jul 2009 288b Appointment terminated director ian o'driscoll
16 Jun 2009 363a Return made up to 27/05/09; full list of members
03 Jun 2009 288a Director appointed mr antoine jean baptiste lagomarsino
14 Apr 2009 288b Appointment terminated director david horne
27 Nov 2008 AA Full accounts made up to 31 March 2008
11 Nov 2008 288a Director appointed ms julia margaret baddeley
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 288a Director appointed mr ian o'driscoll