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)
09 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 519,500
03 Apr 2018 AP01 Appointment of Mr Michael Richard Pratt as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Suzanne Wood as a director on 31 March 2018
27 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 477,500
26 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 425,000
19 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 370,000
13 Mar 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 317,500
27 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 215,000
27 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 265,000
23 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110,000
23 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 160,000
12 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55,000
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 09/01/2019.
21 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 12/09/2017
31 Jul 2017 AA Group of companies' accounts made up to 30 April 2017
12 Apr 2017 SH05 Statement of capital on 21 March 2017
  • GBP 49,922,571.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 21 March 2017
11 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,154,770.5
30 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,134,770.5
22 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,109,770.5
22 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,122,270.5
09 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,080,335.4
09 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,097,270.5
03 Nov 2016 CS01 27/10/16 Statement of Capital gbp 55332555.4
24 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,035,167.9
17 Oct 2016 CH01 Director's details changed for Christopher Cole on 13 October 2016