0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLFLEX EUROPE (U.K.) LIMITED

Learn more about ALLFLEX EUROPE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

ALLFLEX EUROPE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01125538
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

buy all documents
Find out more information about ALLFLEX EUROPE (U.K.) LIMITED. Our website makes it possible to view other available documents related to ALLFLEX EUROPE (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN DAVID PARKER
Form type: AP01
Date: 2016.01.05
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1666000
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, C/O BROWNE JACOBSON LLP, 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2014.12.17
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE JACQUES WAMBERGUE / 20/11/2013
Form type: CH01
Date: 2013.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SIMCIC
Form type: TM01
Date: 2013.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART WARD
Form type: AP01
Date: 2013.03.06
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
Form type: CH04
Date: 2012.07.17
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTIAN SIMCIC
Form type: AP01
Date: 2012.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUBOUIX
Form type: TM01
Date: 2012.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.04
£2.95
Add to cart
DIRECTOR APPOINTED GREGOIRE WAMBERGUE
Form type: AP01
Date: 2012.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU
Form type: TM01
Date: 2012.03.05
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON PRINZ VON CROY GRAF VON SCHMETTAU / 20/11/2011
Form type: CH01
Date: 2011.11.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, C/O BROWNE JACOBSON LLP, C N A HOUSE 77 GRACECHURCH STREET, LONDON, EC3V 0AS
Form type: AD01
Date: 2011.11.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
Add to cart
ADOPT ARTICLES 08/09/2010
Form type: RES01
Date: 2010.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN JOSEPH VICTOR DUBOIX / 20/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 20/11/2009
Form type: CH04
Date: 2009.12.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON PRINZ VON CROY GRAF VON SCHMETTAU / 20/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, C/O BROWNE JACOBSON LLP, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2008.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/04/07
Form type: 123
Date: 2007.05.16
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.05.16
£2.95
Add to cart
£ NC 20000/1666000, 30/0
Form type: RES04
Date: 2007.05.16
£2.95
Add to cart
AD 30/04/07---------, £ SI [email protected]=1646000, £ IC 20000/1666000
Form type: 88(2)R
Date: 2007.05.16
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, C/0 BROWNE JACOBSON, ALDWYCH HOUSE, 81 ALDWYCH, LONDON
Form type: 287
Date: 2004.05.14
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (current)
Secretary, 2001.06.29
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ, NOTTINGHAMSHIRE
KEVIN DAVID PARKER (current)
Director, FINANCE DIRECTOR, 2015.12.21
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS , LONDON
EC3A 7BA
GREGOIRE CLAUDE JACQUES WAMBERGUE (current)
Director, 2012.02.24
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS , LONDON
EC3A 7BA
STUART CLIVE WARD (current)
Director, MANAGER, 2013.01.24
C/O BROWNE JACOBSON LLP 6 BEVIS MARKS , LONDON
EC3A 7BA
PETER CHARLES SELLS (resigned)
Secretary, 1991.12.20 - 2001.06.29
43 BYNE ROAD SYDENHAM , LONDON
SE26 5JF
GILDAS DE GOUVELLO (resigned)
Director, 1991.11.22 - 1992.12.21
32 RUE DE LA PROCESSION , PARIS 75015
FRANCE
GILLES DE VIENNE (resigned)
Director, 1994.01.01 - 2005.01.03
1 PARC ORANGINI, 119 AVENUE DE BRANCOLAR , NICE
FOREIGN, 06100
FRANCE
PHILIPPE JEAN JOSEPH VICTOR DUBOUIX (resigned)
Director, CHAIRMAN ALLFLEX EUROPE SA, 2001.05.01 - 2012.05.25
77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
NIKOLAUS ENGELBERT PRINZ VON CROY GRAF VON SCHMETTAU (resigned)
Director, 2005.01.03 - 2012.02.20
77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
PHILIP LAWRENCE MEADS (resigned)
Director, COMPANY SECRETARY, 1991.11.22 - 1992.03.02
10 RUE DES TERNES , PARIS 75017
FOREIGN
FRANCE
DOMINIQUE OGER (resigned)
Director, 1991.11.22 - 1994.01.01
63 BOULEVARD DES INVALIDES , PARIS 75007
FOREIGN
FRANCE
JEROME REBOUL (resigned)
Director, CHAIRMAN, 1991.11.22 - 2001.05.01
111 ELGIN CRESCENT , LONDON
W11 2JF
MARIE JOSEPH FRANCOIS SCHNEIDER (resigned)
Director, 1991.11.22 - 1995.06.19
55 QUAI BOURBON 75004 PARIS , FRANCE
FOREIGN
CHRISTIAN SIMCIC (resigned)
Director, 2012.05.25 - 2013.07.17
77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND

Companies near to ALLFLEX EUROPE (U.K.) ltd.

Information about the Private Limited Company ALLFLEX EUROPE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data