ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

Date	Type	Description	View / Download
13 Oct 2016	CH01	Director's details changed for Geoffrey Drabble on 13 October 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Satpal Singh Dhaiwal on 13 October 2016	(2 pages)
13 Oct 2016	CH03	Secretary's details changed for Mr Eric Watkins on 13 October 2016	(1 page)
13 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,985,167.9	(3 pages)
05 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,935,167.9	(3 pages)
03 Oct 2016	CH01	Director's details changed for Mr Ian Calvert Sutcliffe on 3 October 2016	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
16 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,805,167.9	(3 pages)
16 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,855,167.9	(3 pages)
16 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,875,167.9	(3 pages)
16 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,925,167.9	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Bruce Allan Edwards as a director on 8 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Michael Burrow as a director on 8 September 2016	(1 page)
13 Sep 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,800,556.8	(3 pages)
23 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,781,171	(3 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 30 April 2016	(129 pages)
01 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,779,039.5	(3 pages)
13 Jul 2016	AP01	Appointment of Mrs Tanya Dianne Fratto as a director on 4 July 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Lucinda Jane Riches as a director on 1 June 2016	(2 pages)
30 Oct 2015	AR01	Annual return made up to 27 October 2015 no member list Statement of capital on 2015-10-30 GBP 55,332,555.4	(11 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts adopted. Directors report approved. Final dividend approved. Nine directors re-elected. Deloitte LLP reappointed as auditor. Directors authorised remumeration of the auditor. Calling of general meeting on not less than 14 days notice. Other company business 02/09/2015	(85 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	(1 page)
10 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2014	(27 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 30 April 2015	(110 pages)
19 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 55,332,555.4 Statement of capital on 2015-07-22 GBP 55,332,555.4 ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015	(12 pages)