- Company Overview for ASHBURTON SERVICES LIMITED (04798203)
- Filing history for ASHBURTON SERVICES LIMITED (04798203)
- People for ASHBURTON SERVICES LIMITED (04798203)
- Charges for ASHBURTON SERVICES LIMITED (04798203)
- More for ASHBURTON SERVICES LIMITED (04798203)
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) |
---|---|---|---|
01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
15 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
24 Mar 2014 | AUD | Auditor's resignation | |
13 Mar 2014 | MISC | Section 519 | |
30 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
27 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
12 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
18 Apr 2012 | AUD | Auditor's resignation | |
05 Jan 2012 | AP01 | Appointment of John Philip George as a director | |
05 Jan 2012 | AP01 | Appointment of Mr David Geoffrey Lewis as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Faraidon Saheb-Zadha as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Andrew Matthews as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Anita Gregson as a director | |
13 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
23 Nov 2011 | AP01 | Appointment of Mr Faraidon Saheb-Zadha as a director | |
06 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
06 Jul 2011 | AD01 | Registered office address changed from 5Th Floor 100 Wood Street London EC2V 7EX on 6 July 2011 | |
06 Apr 2011 | TM01 | Termination of appointment of Nigel Brindley as a director | |
13 Dec 2010 | AP01 | Appointment of Anita Catherine Gregson as a director | |
21 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 |