ALLIED UNIVERSAL (EUROPE) LIMITED

Company number 06091627

Date	Type	Description	View / Download
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Aug 2016	TM01	Termination of appointment of John F Harford as a director on 5 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Kevin Smith as a director on 5 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Randy Andrews as a director on 5 August 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,250	(20 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Apr 2016	CERTNM	Company name changed entourage security LIMITED\certificate issued on 14/04/16 RES15 ‐ Change company name resolution on 2016-04-13	(2 pages)
14 Apr 2016	CONNOT	Change of name notice	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU England to 20B Ascensis Tower Battersea Reach London SW18 1AY on 23 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Kevin Smith as a director on 10 February 2016	(3 pages)
18 Mar 2016	TM01	Termination of appointment of Karl Scott as a director on 8 February 2016	(2 pages)
03 Feb 2016	SH08	Change of share class name or designation	(2 pages)
03 Feb 2016	SH02	Sub-division of shares on 20 January 2016	(5 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided shares 20/01/2016	(23 pages)
31 Jan 2016	AA01	Previous accounting period shortened from 29 February 2016 to 31 December 2015	(1 page)
12 Dec 2015	AP01	Appointment of Lj Paul Lutz as a director on 20 November 2015	(3 pages)
12 Dec 2015	TM01	Termination of appointment of Leanne Roberts-Hewitt as a director on 20 November 2015	(2 pages)
12 Dec 2015	AP01	Appointment of Randy Andrews as a director on 20 November 2015	(3 pages)
12 Dec 2015	TM02	Termination of appointment of Leanne Roberts-Hewitt as a secretary on 20 November 2015	(2 pages)