MARK ALLEN ENGINEERING LIMITED

Company number 11569365

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
16 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
03 Jul 2019 MR01 Registration of charge 115693650001, created on 1 July 2019
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company be changed 04/06/2019
04 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
03 Jun 2019 AP01 Appointment of Mrs Katina Toumba as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Jonathan Benson as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Brian William Goodridge as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Benjamin Mark Allen as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Mark Charles Allen as a director on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from Wells Point 79 Wells Street London W1T 3QN United Kingdom to St Jude's Church Dulwich Road London SE24 0PB on 3 June 2019
03 Jun 2019 TM02 Termination of appointment of Helen Silver as a secretary on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Andria Louise Vidler as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Swagatam Mukerji as a director on 31 May 2019
03 Jun 2019 PSC02 Notification of Ma Business Limited as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Centaur Communications Limited as a person with significant control on 31 May 2019
13 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 December 2018
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted