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Allen Gearing Solutions Ltd

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Full Company Report  ALLEN GEARING SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HC 1061 LIMITED

Details

Company type Private Limited Company
Company Number 06495417
Record last updated Wednesday, February 15, 2023 12:47:46 AM UTC
Postal Code WR10 2BZ

Charts

Visits

Allen Gearing Solutions Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72019-112022-12022-92022-122024-92025-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 25, 2015 Annual return Annual return
Registry Feb 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 22, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2014 Statement of satisfaction of a charge / full / charge no 1 6495... Statement of satisfaction of a charge / full / charge no 1 6495...
Registry Mar 13, 2014 Annual return Annual return
Registry Feb 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a man as Director 6495... Appointment of a man as Director 6495...
Registry Feb 12, 2014 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Feb 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Director 6495... Resignation of one Director 6495...
Registry Jan 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Resignation of one Director 6495... Resignation of one Director 6495...
Registry Jan 10, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2014 Resignation of 4 people: one Applied Technology Leader, Turbomachinery and one Director (a man) Resignation of 4 people: one Applied Technology Leader, Turbomachinery and one Director (a man)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 1, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Appointment of a man as Director 6495... Appointment of a man as Director 6495...
Registry Mar 11, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 11, 2011 Varying share rights and names Varying share rights and names
Registry Mar 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 6495... Statement of satisfaction in full or in part of mortgage or charge 6495...
Registry Mar 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2011 Annual return Annual return
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 6495... Change of particulars for director 6495...
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Sep 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2008 Varying share rights and names Varying share rights and names
Registry Sep 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Particulars of a mortgage or charge 6495... Particulars of a mortgage or charge 6495...
Registry Sep 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Particulars of a mortgage or charge 6495... Particulars of a mortgage or charge 6495...
Registry Sep 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 2008 Particulars of a mortgage or charge 6495... Particulars of a mortgage or charge 6495...
Registry Aug 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2008 Memorandum of association Memorandum of association
Registry May 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2008 Resignation of a secretary Resignation of a secretary
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of a secretary Resignation of a secretary
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of a director 6495... Resignation of a director 6495...
Registry May 19, 2008 Company name change Company name change
Registry May 16, 2008 Change of name certificate Change of name certificate
Registry May 13, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2008 Two appointments: 2 companies Two appointments: 2 companies
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