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K ALLMAN ELECTRICS LIMITED

Company number 05433574

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 150
02 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Nov 2016 SH03 Purchase of own shares.
28 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 160
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 160
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 160
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 CH01 Director's details changed for Mrs Sarah Barton on 4 October 2012
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2011 MEM/ARTS Memorandum and Articles of Association
17 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 160
17 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Kevin Allman on 1 April 2011
28 Apr 2011 CH03 Secretary's details changed for Mrs Sarah Barton on 1 April 2011
28 Apr 2011 CH01 Director's details changed for Mrs Sarah Barton on 1 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders