ALLAN ENVIRONMENTAL LIMITED

Company number 08554405

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
12 Oct 2020	TM01	Termination of appointment of James George Banfield as a director on 30 September 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Trond Williksen as a director on 30 September 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
24 Feb 2020	MR04	Satisfaction of charge 085544050002 in full	(1 page)
06 Jan 2020	TM01	Termination of appointment of Mark James Plampin as a director on 20 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr James George Banfield as a director on 20 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Septima Maguire as a director on 20 December 2019	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Roland James Bonney as a director on 30 September 2019	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 085544050003 in full	(1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(11 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
06 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)