Allertex Ltd was established in 2006. This company has 4 directors listed as Fielding, Julie Louise, Pullen, Andrew Brian, Deeney, Emmet Gerard, Mcbride, John at Companies House. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULLEN, Andrew Brian | 01 June 2019 | - | 1 |
| DEENEY, Emmet Gerard | 06 April 2012 | 17 March 2016 | 1 |
| MCBRIDE, John | 14 July 2006 | 30 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDING, Julie Louise | 01 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| CS01 - N/A | 25 July 2019 | |
| MR01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AP03 - Appointment of secretary | 21 August 2018 | |
| TM02 - Termination of appointment of secretary | 21 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 28 July 2017 | |
| CH03 - Change of particulars for secretary | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 17 August 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA01 - Change of accounting reference date | 16 February 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 287 - Change in situation or address of Registered Office | 08 May 2008 | |
| 287 - Change in situation or address of Registered Office | 08 May 2008 | |
| CERTNM - Change of name certificate | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| SA - Shares agreement | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2007 | |
| 225 - Change of Accounting Reference Date | 06 September 2006 | |
| RESOLUTIONS - N/A | 04 August 2006 | |
| NEWINC - New incorporation documents | 14 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| Legal charge | 22 February 2008 | Outstanding |
N/A |
| Guarantee & debenture | 01 March 2007 | Outstanding |
N/A |
