ALLFLEX UK GROUP LIMITED

Company number 07330611

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
21 Jun 2022	PSC05	Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022	(2 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Oliver George Thorne as a director on 20 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Kevin David Parker as a director on 20 April 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
23 Jun 2020	AP01	Appointment of Mr Ian Anderson as a director on 23 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of John Ashley Musgrave as a director on 23 June 2020	(1 page)
06 Dec 2019	AD01	Registered office address changed from 1 Greencroft Industrial Park Stanley County Durham DH9 7YA England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 6 December 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
03 Dec 2019	PSC05	Change of details for Merck & Co., Inc. as a person with significant control on 19 April 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Gregoire Claude Jacques Wambergue as a person with significant control on 6 April 2016	(1 page)
03 Dec 2019	PSC02	Notification of Merck & Co., Inc. as a person with significant control on 19 April 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Merko Acquisition (Belgique) as a person with significant control on 6 April 2016	(1 page)
03 Dec 2019	PSC07	Cessation of Kevin David Parker as a person with significant control on 6 April 2016	(1 page)
03 Dec 2019	PSC07	Cessation of John Ashley Musgrave as a person with significant control on 6 April 2016	(1 page)
16 Jul 2019	AP01	Appointment of Ms Emily Dunn Throop as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Louis-Marie Allain as a secretary on 16 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Louis-Marie Allain as a person with significant control on 16 July 2019	(1 page)
14 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)