Based in Berkshire, Allentown Uk Ltd was registered on 21 December 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Thompson, Jill, Coiro, John Michael, Coiro, Michael Anthony are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COIRO, John Michael | 21 December 2004 | - | 1 |
COIRO, Michael Anthony | 21 December 2004 | 27 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Jill | 16 December 2006 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 06 February 2020 | |
CS01 - N/A | 03 January 2020 | |
AA01 - Change of accounting reference date | 20 November 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 02 January 2019 | |
PSC07 - N/A | 11 September 2018 | |
AA - Annual Accounts | 07 September 2018 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 08 February 2010 | |
SH01 - Return of Allotment of shares | 25 January 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
287 - Change in situation or address of Registered Office | 22 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
287 - Change in situation or address of Registered Office | 16 November 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
363a - Annual Return | 17 February 2006 | |
AUD - Auditor's letter of resignation | 20 January 2006 | |
225 - Change of Accounting Reference Date | 18 January 2006 | |
CERTNM - Change of name certificate | 22 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
NEWINC - New incorporation documents | 21 December 2004 |