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ALLIADIS EUROPE LTD.

Company number 05216546

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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)
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
20 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
30 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
02 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2011 AA Full accounts made up to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Christian Armando on 1 July 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share security agreement 07/08/2007
03 Jul 2009 363a Return made up to 01/07/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 26/06/2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Feb 2008 288b Director resigned