About

Registered Number: 02612101
Date of Incorporation: 17/05/1991 (30 years and 5 months ago)
Company Status: Active
Registered Address: Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ

 

Established in 1991, Allmat (East Surrey) Ltd are based in Redhill, Surrey. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 04 December 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 December 2018
RESOLUTIONS - N/A 31 October 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
CS01 - N/A 22 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 22 January 2014
AUD - Auditor's letter of resignation 14 January 2014
MISC - Miscellaneous document 02 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 27 July 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 25 January 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 14 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 September 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 10 January 2004
RESOLUTIONS - N/A 01 December 2003
395 - Particulars of a mortgage or charge 27 November 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 09 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 12 June 1998
288c - Notice of change of directors or secretaries or in their particulars 21 October 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 20 June 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
RESOLUTIONS - N/A 08 April 1997
AA - Annual Accounts 07 October 1996
288 - N/A 08 August 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 06 August 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 22 December 1992
363s - Annual Return 17 July 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
287 - Change in situation or address of Registered Office 05 January 1992
288 - N/A 02 October 1991
RESOLUTIONS - N/A 18 September 1991
RESOLUTIONS - N/A 18 September 1991
MEM/ARTS - N/A 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
288 - N/A 18 September 1991
288 - N/A 18 September 1991
288 - N/A 18 September 1991
288 - N/A 18 September 1991
CERTNM - Change of name certificate 13 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 September 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.