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Allied Mills (No.1) LTD

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ALLIED MILLS (NO.1) LIMITED
ALLIED MILLS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00037410
Universal Entity Code8876-9786-9701-8104
Record last updated Tuesday, August 27, 2024 8:50:24 AM UTC
Official Address Weston Centre 10 Grosvenor Street London W1k4qy West End
There are 232 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QY
Sector Non-trading companynon trading

Charts

Visits

ALLIED MILLS (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Apr 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2022 Resignation of one Director (a man) 374... Resignation of one Director (a man) 374...
Registry Aug 23, 2021 Appointment of a woman Appointment of a woman
Registry Aug 23, 2021 Appointment of a woman 12777... Appointment of a woman 12777...
Registry Dec 24, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 23, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 25, 2020 Company name change Company name change
Registry Jul 29, 2020 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 Jul 29, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 20, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Annual return Annual return
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Registry Jul 8, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2009 Annual return Annual return
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a woman Appointment of a woman
Registry Jul 17, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2004 Annual accounts Annual accounts
Financials Jul 15, 2004 Annual accounts 374... Annual accounts 374...
Registry Jul 12, 2004 Annual return Annual return
Registry Jun 25, 2003 Annual return 374... Annual return 374...
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Resignation of a director 374... Resignation of a director 374...
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Mar 18, 2003 Resignation of a director 374... Resignation of a director 374...
Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2002 Annual return Annual return
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2001 Annual return Annual return
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Dec 27, 2000 Resignation of a director 374... Resignation of a director 374...
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2000 Register of members Register of members
Registry Jul 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2000 Appointment of a secretary Appointment of a secretary

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