ALLIANCE ELECTRONICS LIMITED

Company number 02872945

Date	Type	Description	View / Download
05 Jul 2017	MR01	Registration of charge 028729450002, created on 3 July 2017	(22 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
08 Mar 2017	TM01	Termination of appointment of David Vickery as a director on 20 May 2016	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(7 pages)
05 Dec 2016	CH01	Director's details changed for David Vickery on 14 November 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Michael Kuhlmann on 5 December 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Andrew Thorpe on 14 November 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Mark Harrison on 5 December 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Steven Coupe on 14 November 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from Unit D Holbrook Green Holbrook Industrial Estate Sheffield South Yorkshire S20 3FE to The Arc High Street Clowne Chesterfield Derbyshire S43 4JY on 5 December 2016	(1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 2,150	(4 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
14 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,500	(8 pages)
27 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
24 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,500	(8 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
13 May 2014	TM01	Termination of appointment of Mark Dallamore as a director	(1 page)
06 May 2014	TM01	Termination of appointment of David Thorpe as a director	(1 page)
11 Mar 2014	AP03	Appointment of Ivan Gunatilleke as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Patricia Noroozi as a secretary	(1 page)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,500	(6 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(19 pages)