ASSOCIATED COLD STORES & TRANSPORT LIMITED

Company number 00553154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MR04 Satisfaction of charge 3 in full
15 Mar 2021 MR04 Satisfaction of charge 5 in full
01 Mar 2021 TM01 Termination of appointment of Thomas Kenric Franks as a director on 10 February 2021
18 Feb 2021 AP01 Appointment of Mr Nicholas Daniel Hay as a director on 10 February 2021
18 Feb 2021 AP01 Appointment of Mr Kevin Paul Ryder as a director on 10 February 2021
18 Feb 2021 AP01 Appointment of Mr Jonathan Charles Henry Stowe as a director on 10 February 2021
20 Aug 2020 TM01 Termination of appointment of Malcolm Johnstone as a director on 29 July 2020
14 Aug 2020 TM01 Termination of appointment of Katrina Ann Lea as a director on 7 August 2020
20 Jul 2020 AA Full accounts made up to 28 December 2019
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
17 Jan 2020 AP01 Appointment of Mrs Alyson Jayne Wiltshire as a director on 17 December 2019
17 Jan 2020 TM01 Termination of appointment of Steven Tomlinson as a director on 17 December 2019
13 Sep 2019 AA Full accounts made up to 29 December 2018
15 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
22 Aug 2018 AA Full accounts made up to 30 December 2017
26 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
26 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
31 May 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
30 Dec 2016 CH01 Director's details changed for Steven Tomlinson on 15 December 2016
30 Dec 2016 CH01 Director's details changed for Mr Malcolm Johnstone on 15 December 2016