ALLISON ENGINEERING LIMITED


Registered number: 01391860
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Name: ALLISON ENGINEERING LIMITED
ALLISON ENGINEERING LTD
Address: UNIT 5, CRANES CLOSE, BASILDON, ENGLAND, SS14 3JB
Incorporation Date: 1978-10-02

Company status: Active


Company Documents

date name form type
2022-06-14 CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES CS01
2022-05-24 30/09/21 UNAUDITED ABRIDGED AA
2021-08-24 30/09/20 UNAUDITED ABRIDGED AA
2021-07-12 CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES CS01
2021-03-22 CESSATION OF JEFFREY DANIEL HARWOOD AS A PSC PSC07
2021-03-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON UK HOLDINGS LIMITED PSC02
2021-03-22 APPOINTMENT TERMINATED, DIRECTOR SIMON HARWOOD TM01
2021-03-22 CESSATION OF SIMON JONATHAN HARWOOD AS A PSC PSC07
2020-06-23 30/09/19 UNAUDITED ABRIDGED AA
2020-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DANIEL HARWOOD / 22/07/2020 CH01
2020-06-17 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-08-05 PSC'S CHANGE OF PARTICULARS / MR JEFFREY DANIEL HARWOOD / 22/07/2020 PSC04
2019-07-15 30/09/18 UNAUDITED ABRIDGED AA
2019-06-19 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2018-06-19 30/09/17 UNAUDITED ABRIDGED AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM5 CRANES CLOSE CRANES CLOSEBASILDONSS14 3JBENGLAND AD01
2017-06-28 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DANIEL HARWOOD PSC01
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROMALLISON HOUSE, CAPRICORN CENTRE CRANES FARM ROADBASILDONESSEXSS14 3JA AD01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHNATHAN HARWOOD PSC01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-06 06/06/16 FULL LIST AR01
2016-11-07 30/09/16 TOTAL EXEMPTION SMALL AA
2015-02-25 REGISTRATION OF A CHARGE / CHARGE CODE 013918600010 MR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-01 06/06/15 FULL LIST AR01
2014-07-02 06/06/14 FULL LIST AR01
2014-07-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-10 06/06/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-06 06/06/12 FULL LIST AR01
2012-06-06 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 06/06/2012 CH03
2011-06-14 06/06/11 FULL LIST AR01
2011-04-18 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-28 30/09/09 TOTAL EXEMPTION FULL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 01/06/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DANIEL HARWOOD / 01/06/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HARWOOD / 09/06/2010 CH01
2010-09-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-06-10 06/06/10 FULL LIST AR01
2010-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2009-07-21 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-01-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-03 LOCATION OF DEBENTURE REGISTER 190
2008-07-03 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-07-03 LOCATION OF REGISTER OF MEMBERS 353
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-07-03 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARWOOD / 02/07/2008 288c
2008-07-03 REGISTERED OFFICE CHANGED ON 03/07/2008 FROMRUTLAND HOUSE90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ 287
2007-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2006-09-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-14 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a

Last update: 2024-04-08 10:00:51