ALLEN GEARING SOLUTIONS LIMITED

Company number 06495417

Date	Type	Description	View / Download
15 Jan 2014	TM01	Termination of appointment of Jason Watkiss as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Paul Cartwright as a director	(1 page)
15 Jan 2014	TM02	Termination of appointment of Paul Cartwright as a secretary	(1 page)
15 Jan 2014	TM01	Termination of appointment of Riccardo Procacci as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Kevin Johnson as a director	(1 page)
10 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
16 Dec 2013	AA	Full accounts made up to 31 August 2013	(22 pages)
25 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(9 pages)
22 Jan 2013	AA	Full accounts made up to 31 August 2012	(23 pages)
08 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2012	(19 pages)
01 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 08 January 2013	(10 pages)
14 Dec 2011	AA	Full accounts made up to 31 August 2011	(23 pages)
05 May 2011	CH01	Director's details changed for Jason Mark Watkiss on 5 May 2011	(3 pages)
24 Mar 2011	AP01	Appointment of Mr Riccardo Procacci as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Paolo Noccioni as a director	(2 pages)
11 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Mar 2011	SH08	Change of share class name or designation	(2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
01 Dec 2010	AA	Full accounts made up to 31 August 2010	(23 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/08/2010	(1 page)
21 Jul 2010	CH03	Secretary's details changed for Paul Desmond Cartwright on 25 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Paul Desmond Cartwright on 25 June 2010	(2 pages)