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ASTRASEAL (HOLDINGS) LIMITED

Company number 03729141

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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)
15 Jan 2018 CH01 Director's details changed for Mr Andrew Mckeown on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mr Andrew Mckeown as a person with significant control on 15 January 2018
15 Jan 2018 CH03 Secretary's details changed for Mr Malcolm Alfred Naylor on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Malcolm Alfred Naylor on 15 January 2018
15 Jan 2018 CH01 Director's details changed for Mr Mark Mcmullan on 15 January 2018
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 72,000
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 72,000
14 May 2015 SH03 Purchase of own shares.
18 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 92,000
20 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
02 Jul 2014 CH01 Director's details changed for Richard John Matthew Essam on 22 May 2014
08 May 2014 AP01 Appointment of Mr Colin John Stanley as a director
07 May 2014 TM01 Termination of appointment of Quentin Tinley as a director
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 92,000
18 Feb 2014 CH01 Director's details changed for Quentin Howard Tinley on 1 December 2013
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders