ALLEN GEARING SOLUTIONS LIMITED

Company number 06495417

Date	Type	Description	View / Download
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
18 Aug 2017	PSC02	Notification of Ge Oil & Gas Uk Limited as a person with significant control on 6 April 2016	(4 pages)
08 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
13 Feb 2017	AP01	Appointment of Vincent Francois Piquet as a director on 13 June 2016	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Francis Moss as a director on 2 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Maria Khoury as a director on 17 May 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 May 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 10,000	(20 pages)
06 Nov 2015	TM01	Termination of appointment of Ian Merry as a director on 29 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
25 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10,000	(19 pages)
19 Feb 2015	TM01	Termination of appointment of Paolo Noccioni as a director on 12 February 2014	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
22 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
14 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
13 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	(14 pages)
17 Feb 2014	TM02	Termination of appointment of Paolo Noccioni as a secretary	(1 page)
17 Feb 2014	AP03	Appointment of Mr John Andrew Hamilton as a secretary	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Shawn Buckley as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Ms Maria Khoury as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Francis Moss as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Ian Merry as a director	(2 pages)
07 Feb 2014	AP03	Appointment of Mr Paolo Noccioni as a secretary	(2 pages)