ALLERFORD INTERMEDIATE NEWCO LIMITED

Company number 07329209

Date	Type	Description	View / Download
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 50,013	(3 pages)
07 Sep 2017	TM01	Termination of appointment of Alastair Mills as a director on 21 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Leigh Garner Daveran as a director on 31 July 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Paul Canning as a director on 7 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Alastair Mills as a director on 7 July 2016	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,003	(4 pages)
17 Feb 2015	AP03	Appointment of Mr Leigh Garner Daveran as a secretary on 17 February 2015	(2 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
07 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 50,003	(4 pages)
28 May 2014	MR01	Registration of charge 073292090004	(58 pages)
20 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
19 Dec 2013	TM01	Termination of appointment of Andrew Steel as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
01 Aug 2013	CH01	Director's details changed for Mr Paul Canning on 27 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Mr Andrew David Steel on 27 July 2013	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Synseal Extrusions Limited Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshie NG1 2JL on 31 July 2013	(1 page)
29 Jul 2013	TM02	Termination of appointment of Brian Onions as a secretary	(1 page)
31 Jan 2013	AA	Full accounts made up to 31 March 2012	(9 pages)