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ALLIANCE STRUCTURES LIMITED

Company number 09512339

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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)
30 Mar 2016 AD01 Registered office address changed from 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 30 March 2016
05 Feb 2016 AP01 Appointment of Mr. Desmond Michael Cullen as a director on 1 September 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 100,000
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 100,000
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,000
29 Oct 2015 AP01 Appointment of Mr Grenville Bernard Joseph Jones as a director on 1 September 2015
29 Oct 2015 AP01 Appointment of Mr Karl Geoffrey Baker as a director on 1 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 12/01/21
12 Oct 2015 AP01 Appointment of Mr Christopher John Nunn as a director on 1 September 2015
18 Aug 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
01 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Barbara Dickinson
01 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for John Sharp
11 May 2015 AP01 Appointment of Mr. John Henry Sharp as a director on 1 May 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2015
11 May 2015 TM01 Termination of appointment of Barbara Dickinson as a director on 1 May 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 01/06/2015
26 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-26
  • GBP 1