Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW CONAN GENT |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALACHY MCDONNELL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PECKOVER |
2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
update account_ref_month 3 => 12 |
2019-10-09 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-10-07 |
update account_category DORMANT => FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-06-07 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2018-06-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
2018-06-07 |
insert sic_code 71129 - Other engineering activities |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 0 => 1 |
2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.L.E UK HOLDINGS LTD |
2018-02-28 |
update statutory_documents CESSATION OF ABNORMAL LOAD ENGINEERING LIMITED AS A PSC |
2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085335130001 |
2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PECKOVER |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
insert company_previous_name A.L.E. CRANE LIMITED |
2017-10-07 |
update name A.L.E. CRANE LIMITED => ALE WIND SERVICES LTD |
2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-09-12 |
update statutory_documents COMPANY NAME CHANGED A.L.E. CRANE LIMITED
CERTIFICATE ISSUED ON 12/09/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 085335130001 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-03 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2016-10-03 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2016-10-03 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-27 |
update statutory_documents 17/05/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address ALE - HEAD OFFICE NEW ROAD HIXON STAFFORDSHIRE ENGLAND ST18 0PE |
2014-07-07 |
insert address ALE - HEAD OFFICE NEW ROAD HIXON STAFFORDSHIRE ST18 0PE |
2014-07-07 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-11 |
update statutory_documents 17/05/14 FULL LIST |
2013-08-01 |
update num_mort_charges 0 => 1 |
2013-08-01 |
update num_mort_outstanding 0 => 1 |
2013-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-22 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085335130001 |
2013-07-01 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
2013-07-01 |
insert address ALE - HEAD OFFICE NEW ROAD HIXON STAFFORDSHIRE ENGLAND ST18 0PE |
2013-07-01 |
insert company_previous_name INTERCEDE 2471 LIMITED |
2013-07-01 |
update account_ref_month 5 => 3 |
2013-07-01 |
update accounts_next_due_date 2015-02-17 => 2014-12-31 |
2013-07-01 |
update name INTERCEDE 2471 LIMITED => A.L.E. CRANE LIMITED |
2013-07-01 |
update registered_address |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MALACHY MCDONNELL |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MARK HARRIES |
2013-06-18 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
2013-06-17 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2471 LIMITED
CERTIFICATE ISSUED ON 17/06/13 |
2013-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |