ALLNER (UK) LTD.

Company number 05847491

Date	Type	Description	View / Download
11 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 900	(6 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from C/O C/O Sherringtons Llp 2 Prisma Park Berrington Way Basingstoke RG24 8GT to 4 Millennium House Priestley Road Basingstoke RG24 9GZ on 1 September 2014	(1 page)
12 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 900	(6 pages)
12 Jul 2014	AD01	Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT United Kingdom to 2 Prisma Park Berrington Way Basingstoke RG24 8GT on 12 July 2014	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
30 Aug 2013	CERTNM	Company name changed allner LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2013	AP01	Appointment of Mrs Ni Kadek Suparni as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
19 Mar 2012	CH01	Director's details changed for Rolf Rudiger Allner on 16 March 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Thilo Allner on 16 March 2012	(2 pages)
19 Mar 2012	CH03	Secretary's details changed for Thilo Allner on 16 March 2012	(2 pages)
02 Nov 2011	AD01	Registered office address changed from 17 Frensham Avenue Fleet Hampshire GU51 3EL on 2 November 2011	(1 page)
01 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
01 Aug 2011	CH01	Director's details changed for Rolf Rudiger Allner on 1 June 2011	(2 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Rolf Rudiger Allner on 15 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Thilo Allner on 15 June 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)