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Allen Power Engineering LTD

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Reports

Extended Company Report with Annual Accounts ALLEN POWER ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALLEN GEARS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01189540
Record last updated Tuesday, February 15, 2022 8:03:42 AM UTC
Official Address Rolls Royce Plc Moor Lane Arboretum
There are 34 companies registered at this street
Postal Code DE248BJ
Sector Manufacture of pumps

Charts

Visits

ALLEN POWER ENGINEERING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2021 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Financials May 20, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 19, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Jul 10, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of a director 1189... Resignation of a director 1189...
Registry Jun 30, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 27, 2008 Resignation of one Director Solicitor Rripg and one Director (a man) Resignation of one Director Solicitor Rripg and one Director (a man)
Registry May 1, 2008 Annual return Annual return
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 1189... Appointment of a director 1189...
Registry Sep 10, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials May 24, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 15, 2005 Annual return Annual return
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2005 Change in situation or address of registered office 1189... Change in situation or address of registered office 1189...
Registry Apr 19, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2002 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Change of name certificate Change of name certificate
Registry Apr 25, 2001 Company name change Company name change
Registry Apr 23, 2001 Annual return Annual return
Registry Apr 9, 2001 Change of name certificate Change of name certificate
Registry Apr 9, 2001 Company name change Company name change
Registry Feb 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2000 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry May 25, 1999 Appointment of a director Appointment of a director
Financials May 24, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Appointment of a man as Director and Director Solicitor Rripg Appointment of a man as Director and Director Solicitor Rripg
Registry May 18, 1999 Annual return Annual return
Registry May 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Register of members Register of members
Registry Mar 25, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 20, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1998 Annual return Annual return
Registry Feb 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 1997 Elective resolution Elective resolution
Registry Dec 22, 1997 Elective resolution 1189... Elective resolution 1189...
Registry Dec 22, 1997 Elective resolution Elective resolution
Financials May 7, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Registry Jan 30, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials May 1, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Annual return Annual return
Registry Dec 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1995 Director resigned, new director appointed 1189... Director resigned, new director appointed 1189...
Registry Oct 1, 1995 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 18, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Jul 5, 1994 Director resigned, new director appointed Director resigned, new director appointed

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