AA |
Group of companies' accounts made up to 2022-11-04
filed on: 18th, July 2023
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 2023-02-01
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-10-31
filed on: 29th, April 2022
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director appointment termination date: 2021-12-13
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-10-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(46 pages)
|
AA01 |
Current accounting period extended from 2020-04-30 to 2020-10-31
filed on: 22nd, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-04-30
filed on: 27th, January 2020
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: 2019-10-31
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-11-12: 8281666.00 GBP
filed on: 15th, January 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 4th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 18th, December 2018
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2018-05-24
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-24
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-04-26 - new secretary appointed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-04-26
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-13
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2017-04-30
filed on: 28th, September 2017
| accounts
|
Free Download
(45 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, July 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-04-30
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 7th, February 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-01-17: 8288797.00 GBP
filed on: 7th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2016-04-30
filed on: 19th, October 2016
| accounts
|
Free Download
(45 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-07-18: 8299797.00 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-07-14: 8312108.00 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-02-07 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2016-02-11: 8314002.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2015-05-02
filed on: 22nd, August 2015
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to 2015-02-07 with full list of members
filed on: 11th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-02-11: 8314002.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-05-03
filed on: 22nd, September 2014
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2014-04-03
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-02-18
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-07 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 8314002.00 GBP
capital
|
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-02-01 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-14 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2013-05-04
filed on: 26th, July 2013
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2013-05-08
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-14 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2012-04-28
filed on: 12th, July 2012
| accounts
|
Free Download
(35 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, July 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-07-09: 8314002.00 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 28th, June 2012
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-17 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-01
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-12-14 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-04-30
filed on: 20th, July 2011
| accounts
|
Free Download
(56 pages)
|
AD01 |
Registered office address changed from C/O British Engines Limited 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE61BS England on 2010-12-15
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-12-14 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2010-07-27 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, May 2010
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, May 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-05-02: 8485427.00 GBP
filed on: 13th, May 2010
| capital
|
Free Download
(5 pages)
|
CERTNM |
Company name changed algwn LIMITEDcertificate issued on 29/04/10
filed on: 29th, April 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-04-28
change of name
|
|
CONNOT |
Change of name notice
filed on: 29th, April 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-22
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-04-30
filed on: 18th, February 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2010
| incorporation
|
Free Download
(22 pages)
|