ALLEN GEARING SOLUTIONS LIMITED

Company number 06495417

Date	Type	Description	View / Download
19 Apr 2024	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
01 Jun 2023	AD01	Registered office address changed from 10th Floor 245 Hammersmith Road London W6 8PW England to 39 the Vinegar Works Vinegar House Foregate Street Worcester WR1 1DJ on 1 June 2023	(1 page)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
13 Feb 2023	TM01	Termination of appointment of Helle Juul Hansen as a director on 31 January 2023	(1 page)
05 Dec 2022	AD01	Registered office address changed from Atlas Works Station Road Pershore Worcestershire WR10 2BZ to 10th Floor 245 Hammersmith Road London W6 8PW on 5 December 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
22 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
01 Jun 2020	PSC05	Change of details for Ge Oil & Gas Uk Limited as a person with significant control on 29 May 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Mr Riccardo Barbieri as a director on 22 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Shawn Anthony Buckley as a director on 22 October 2019	(1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Nov 2018	AP01	Appointment of Ms Helle Juul Hansen as a director on 22 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Vincent Francois Piquet as a director on 22 November 2018	(1 page)
04 May 2018	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 4 May 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of John Andrew Hamilton as a secretary on 12 April 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	(2 pages)