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ASHTEAD (US) HOLDINGS LIMITED

Company number 03061532

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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)
03 Apr 2009 MISC Memorandum of capital 03/04/09
03 Apr 2009 SH20 Statement by Directors
03 Apr 2009 CAP-SS Solvency Statement dated 12/03/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancel share prem account 12/03/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 190 Location of debenture register
10 Feb 2009 353 Location of register of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB
14 Nov 2008 AA Full accounts made up to 30 April 2008
05 Sep 2008 288a Director appointed mr michael richard pratt
15 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Feb 2008 190 Location of debenture register
15 Feb 2008 353 Location of register of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB
15 Feb 2008 288b Director resigned
29 Nov 2007 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 30 April 2007
24 Jul 2007 287 Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP
13 Feb 2007 AA Full accounts made up to 30 April 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
11 Jan 2007 288b Director resigned
16 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 403a Declaration of satisfaction of mortgage/charge