Allswage Uk Ltd was registered on 22 June 1983, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for Allswage Uk Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEASEY, Peter John | 15 December 2006 | - | 1 |
| FITZPATRICK, Claire Louise | 28 July 2014 | - | 1 |
| EDWARDS, Peter Trufford | N/A | 15 December 2006 | 1 |
| PREENE, Christopher Paul | 01 January 2007 | 22 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 02 January 2020 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| MR04 - N/A | 29 August 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| AD01 - Change of registered office address | 22 August 2018 | |
| CH03 - Change of particulars for secretary | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| AA01 - Change of accounting reference date | 28 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| MR04 - N/A | 15 August 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| MR01 - N/A | 30 January 2017 | |
| MR01 - N/A | 30 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CERTNM - Change of name certificate | 05 October 2016 | |
| CONNOT - N/A | 05 October 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| CH01 - Change of particulars for director | 19 September 2016 | |
| CH03 - Change of particulars for secretary | 19 September 2016 | |
| MR01 - N/A | 15 August 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| CH03 - Change of particulars for secretary | 24 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| CH03 - Change of particulars for secretary | 27 January 2014 | |
| CH01 - Change of particulars for director | 22 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363s - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 10 February 2007 | |
| 169 - Return by a company purchasing its own shares | 16 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| RESOLUTIONS - N/A | 27 October 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| 225 - Change of Accounting Reference Date | 21 August 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 29 March 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| 395 - Particulars of a mortgage or charge | 06 June 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 395 - Particulars of a mortgage or charge | 30 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| AA - Annual Accounts | 14 September 1987 | |
| 363 - Annual Return | 14 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1987 | |
| AA - Annual Accounts | 11 February 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| MISC - Miscellaneous document | 22 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2017 | Outstanding |
N/A |
| A registered charge | 30 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 10 August 2016 | Outstanding |
N/A |
| All assets debenture | 30 May 2012 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 27 October 2010 | Fully Satisfied |
N/A |
| Guarantee and fixed & floating charge | 30 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1985 | Fully Satisfied |
N/A |
| Debenture | 11 November 1983 | Fully Satisfied |
N/A |
