Alliance Environment & Planning Ltd was founded on 15 July 1998 and are based in Leeds, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this organisation. We don't currently know the number of employees at Alliance Environment & Planning Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, John Alan | 01 August 2002 | 01 November 2005 | 1 |
| HUNTLEY, Robert Jonathan | 16 January 2004 | 31 July 2005 | 1 |
| STALLAN, Andrew | 25 January 2005 | 30 March 2015 | 1 |
| SWEENEY, Gerald Patrick | 08 September 2003 | 30 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIDGETT, Deborah Jane | 15 July 1998 | 30 April 2004 | 1 |
| WHITWORTH, Benjamin Warwick | 10 September 2014 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| PSC05 - N/A | 19 September 2019 | |
| PSC05 - N/A | 17 September 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| AA01 - Change of accounting reference date | 10 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 20 July 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH03 - Change of particulars for secretary | 30 July 2015 | |
| CH01 - Change of particulars for director | 28 July 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| RESOLUTIONS - N/A | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AA01 - Change of accounting reference date | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AD01 - Change of registered office address | 19 September 2014 | |
| AP03 - Appointment of secretary | 19 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| MR04 - N/A | 12 July 2013 | |
| MR04 - N/A | 12 July 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| RESOLUTIONS - N/A | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2000 | |
| CERTNM - Change of name certificate | 08 December 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| NEWINC - New incorporation documents | 15 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 25 February 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 February 2001 | Fully Satisfied |
N/A |
