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ARDONAGH SERVICES LIMITED

Company number 07476462

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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)
11 Apr 2019 TM01 Termination of appointment of Scot French as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Aurelio Cusaro as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Vahe Alex Dombalagian as a director on 1 April 2019
11 Apr 2019 TM01 Termination of appointment of Feilim Mackle as a director on 1 April 2019
24 Jan 2019 AUD Auditor's resignation
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,739,091,933.68
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 4 January 2019
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 7 November 2018
04 Jan 2019 AP01 Appointment of Ms Diane Cougill as a director on 7 November 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
01 Oct 2018 MR01 Registration of charge 074764620006, created on 26 September 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
02 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Antonios Erotocritou as a director on 2 March 2018
07 Feb 2018 AP01 Appointment of Mr Matthew William Raino as a director on 31 January 2018
22 Dec 2017 TM01 Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr Aurelio Cusaro as a director on 22 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
20 Nov 2017 AP01 Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017
20 Nov 2017 TM01 Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 MR01 Registration of charge 074764620005, created on 7 August 2017