ALLIED UNIVERSAL (EUROPE) LIMITED

Company number 06091627

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
03 Oct 2023	CH01	Director's details changed for Mr Timothy Kendall on 3 October 2023	(2 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
27 Jan 2023	AD01	Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton SM1 1JB England to The Curve Hickman Avenue London E4 9JG on 27 January 2023	(1 page)
26 Jan 2023	TM01	Termination of appointment of David Isaac Buckman as a director on 26 January 2023	(1 page)
25 Jan 2023	AP01	Appointment of Ms Helen Graham as a director on 25 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of Mr Timothy Kendall as a director on 25 January 2023	(2 pages)
21 Nov 2022	AD01	Registered office address changed from 2nd Floor 2nd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB England to Chancery House 2nd Floor St Nicholas Way Sutton SM1 1JB on 21 November 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
28 Jun 2021	AD01	Registered office address changed from 20B Ascensis Tower Battersea Reach London SW18 1AY England to 2nd Floor 2nd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 28 June 2021	(1 page)
29 May 2021	MR04	Satisfaction of charge 060916270004 in full	(1 page)
29 May 2021	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2021	AP01	Appointment of Mr David Isacc Buckman as a director	(2 pages)
19 Apr 2021	AP01	Appointment of Mr David Isaac Buckman as a director on 6 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Troy Hewitt as a director on 6 April 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
29 Apr 2020	TM01	Termination of appointment of Lj Paul Lutz as a director on 29 April 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
16 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2019	PSC07	Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 26 October 2018	(1 page)