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ALLAN ENVIRONMENTAL LIMITED

Company number 08554405

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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)
07 May 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	CERTNM	Company name changed allan environmental solutions & management LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-11	View PDF Company name changed allan environmental solutions & management LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-11 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mrs Miranda Rosemary Barker as a director	View PDF Appointment of Mrs Miranda Rosemary Barker as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	CERTNM	Company name changed endeavour 140 LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-17	View PDF Company name changed endeavour 140 LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-17 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CERTNM	Company name changed benchmark environmental solutions LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	View PDF Company name changed benchmark environmental solutions LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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