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ALLIED INSULATORS LIMITED

Company number 07284446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
08 Aug 2022 SH02 Sub-division of shares on 19 February 2014
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 PSC07 Cessation of Jon Knapper as a person with significant control on 1 December 2016
02 Aug 2022 AP01 Appointment of Mr Hans Andersen as a director on 1 August 2022
02 Aug 2022 AP01 Appointment of Mr Marcus Johansson as a director on 1 August 2022
01 Aug 2022 PSC07 Cessation of Oliver Richard Ivan Scopes as a person with significant control on 1 December 2016
01 Aug 2022 PSC02 Notification of Allied Insulators Group Limited as a person with significant control on 1 December 2016
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/02/2014
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Oliver Richard Ivan Scopes on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Jonathan Knapper on 24 June 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 MR04 Satisfaction of charge 2 in full
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jan 2018 MR04 Satisfaction of charge 1 in full