ASPHALT REINFORCEMENT SERVICES LIMITED
Company number 04479077
- Company Overview for ASPHALT REINFORCEMENT SERVICES LIMITED (04479077)
- Filing history for ASPHALT REINFORCEMENT SERVICES LIMITED (04479077)
- People for ASPHALT REINFORCEMENT SERVICES LIMITED (04479077)
- Charges for ASPHALT REINFORCEMENT SERVICES LIMITED (04479077)
- More for ASPHALT REINFORCEMENT SERVICES LIMITED (04479077)
| 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 Mar 2024 | MR04 | Satisfaction of charge 044790770006 in full | |
| 15 Mar 2024 | MR01 | Registration of charge 044790770007, created on 12 March 2024 | |
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 13 Oct 2022 | CH01 | Director's details changed for Mr Stephen David Cooke on 13 October 2022 | |
| 28 Jun 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 31 Mar 2022 | PSC05 | Change of details for Asphalt Group Limited as a person with significant control on 30 March 2022 | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Stephen David Cooke on 30 March 2022 | |
| 31 Mar 2022 | AD01 | Registered office address changed from C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ United Kingdom to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 31 March 2022 | |
| 23 Aug 2021 | TM02 | Termination of appointment of Howard John Cooke as a secretary on 19 August 2021 | |
| 23 Aug 2021 | TM01 | Termination of appointment of Howard John Cooke as a director on 19 August 2021 | |
| 20 Aug 2021 | MR01 | Registration of charge 044790770006, created on 18 August 2021 | |
| 13 Aug 2021 | MR04 | Satisfaction of charge 044790770004 in full | |
| 13 Aug 2021 | MR04 | Satisfaction of charge 044790770005 in full | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jul 2021 | AP01 | Appointment of Stephen David Cooke as a director on 30 June 2020 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Stephen David Cooke as a director on 30 June 2020 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Stephen David Cooke on 25 June 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to C/O C/O Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 25 June 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 19 May 2021 | RP04CS01 | Second filing of Confirmation Statement dated 7 June 2019 | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jul 2020 | AP01 | Appointment of Mr Stephen David Cooke as a director on 30 June 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates |