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ALLAN INTERNATIONAL METALS LIMITED

Company number 02052754

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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)
21 May 2024 CH01 Director's details changed for Mr Tim Robert Altschul Allan on 21 May 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Mar 2022 AP03 Appointment of Adam Hersh as a secretary on 28 February 2022
03 Mar 2022 TM02 Termination of appointment of Abigail Lovat as a secretary on 28 February 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
20 Oct 2020 AP03 Appointment of Mrs Abigail Lovat as a secretary on 19 October 2020
20 Oct 2020 TM02 Termination of appointment of Paul Hyams as a secretary on 19 October 2020
05 Jun 2020 MR01 Registration of charge 020527540002, created on 3 June 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
27 Aug 2019 SH02 Sub-division of shares on 7 August 2019
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 PSC04 Change of details for Mr Timothy Allan as a person with significant control on 7 August 2019
19 Aug 2019 PSC07 Cessation of Rolf Allan as a person with significant control on 7 August 2019
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018