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ALKEN CONSTRUCTION SERVICES LIMITED

Company number 05739545

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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)
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
16 Mar 2018 PSC01 Notification of Alan Brown as a person with significant control on 17 October 2017
16 Mar 2018 PSC04 Change of details for Mr Kenneth Francis Goodrick as a person with significant control on 17 October 2017
16 Mar 2018 PSC07 Cessation of Alan James Pattison as a person with significant control on 17 October 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 400
04 Jan 2018 TM02 Termination of appointment of Alan James Pattison as a secretary on 17 October 2017
04 Jan 2018 TM01 Termination of appointment of Alan James Pattison as a director on 17 October 2017
04 Jan 2018 AP01 Appointment of Mr Alan Brown as a director on 17 October 2017
08 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 MR01 Registration of charge 057395450003, created on 31 May 2017
25 May 2017 CH03 Secretary's details changed for Mr Alan James Pattison on 24 May 2017
24 May 2017 CH01 Director's details changed for Mr Alan John Pattison on 24 May 2017
03 May 2017 MR04 Satisfaction of charge 1 in full
28 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 300
01 Aug 2016 AD01 Registered office address changed from , Unit 36 Hartlepool Enterprise Centre, Brougham Terrace, Hartlepool, Cleveland, TS24 8EY to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 1 August 2016
05 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 229
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 229
01 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 229
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 MR04 Satisfaction of charge 2 in full
29 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders