ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

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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)
20 Sep 2010 TM01 Termination of appointment of Gary Iceton as a director
20 Sep 2010 AP01 Appointment of Mr Ian Calvert Sutcliffe as a director
15 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AA Group of companies' accounts made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
14 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
14 Nov 2009 AD03 Register(s) moved to registered inspection location
14 Nov 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Bruce Allan Edwards on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Joseph James Phelan on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stuart Ian Robson on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Gary Iceton on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Hugh Charles Etheridge on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Eric Watkins on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Geoffrey Drabble on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Christopher Cole on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Satpal Singh Dhaiwal on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Michael Burrow on 5 October 2009
25 Aug 2009 288c Secretary's change of particulars / eric watkins / 25/08/2009
20 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
28 Apr 2009 288a Director appointed mr joseph james phelan
14 Apr 2009 288c Director's change of particulars / gary iceton / 14/04/2009
07 Apr 2009 288b Appointment terminated director clifford miller
20 Mar 2009 169(1B) 20/01/09\Gbp ti 545000@0.1=54500\
05 Mar 2009 169A(2) 27/02/09\Gbp tr 8247172@0.1=824717.2\gbp ic 56157272.6/55332555.4\