ASHTEAD GROUP PUBLIC LIMITED COMPANY

Company number 01807982

Date	Type	Description	View / Download
19 Sep 2014	MR01	Registration of charge 018079820015, created on 17 September 2014	(57 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	(97 pages)
11 Jul 2014	AP01	Appointment of Mr Wayne Edward Edmunds as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Hugh Etheridge as a director	(1 page)
27 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013	(25 pages)
14 Feb 2014	AP01	Appointment of Mr Wayne Edward Edmunds as a director	(2 pages)
14 Nov 2013	AR01	Annual return made up to 27 October 2013 no member list Statement of capital on 2013-11-14 GBP 55,332,555.4 ANNOTATION A second filed AR01 was registered on 27/05/2014	(12 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ General business 04/09/2013 RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(89 pages)
06 Nov 2012	AR01	Annual return made up to 27 October 2012 no member list	(11 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 30 April 2012	(84 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(11 pages)
16 Jul 2012	AP01	Appointment of Ms Suzanne Wood as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Stuart Robson as a director	(1 page)
09 Jan 2012	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
24 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(40 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Various resolutions passed 06/09/2011	(4 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 30 April 2011	(88 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Brendan Christopher Horgan as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Joseph Phelan as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(44 pages)
20 Sep 2010	TM01	Termination of appointment of Gary Iceton as a director	(1 page)