ARDONAGH SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ARDONAGH SERVICES LIMITED

Company number 07476462

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2015	CH01	Director's details changed for Mr Dev Gopalan on 25 November 2015	View PDF Director's details changed for Mr Dev Gopalan on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	View PDF Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 3 November 2015	View PDF Appointment of Mr Mark Stephen Mugge as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 28 August 2015	View PDF Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	View PDF Termination of appointment of Scott Egan as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 93 pages (93 pages)
11 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AP01	Appointment of Mr John Ivan Tiner as a director on 29 June 2015	View PDF Appointment of Mr John Ivan Tiner as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	View PDF Termination of appointment of Alastair David Lyons as a director on 29 June 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Dr Teresa Robson-Capps as a director on 2 April 2015	View PDF Appointment of Dr Teresa Robson-Capps as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Mr Dev Gopalan as a director on 2 April 2015	View PDF Appointment of Mr Dev Gopalan as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Philip Wynford Moore as a director on 2 April 2015	View PDF Appointment of Mr Philip Wynford Moore as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,407,307,631	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1,407,307,631 - link opens in a new window - 4 pages (4 pages)
01 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2015	SH02	Consolidation of shares on 2 April 2015	View PDF Consolidation of shares on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Scot French as a director on 2 April 2015	View PDF Appointment of Mr Scot French as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2 April 2015	View PDF Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Oliver Juha Markku Feix as a director on 2 April 2015	View PDF Appointment of Mr Oliver Juha Markku Feix as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	MR04	Satisfaction of charge 074764620003 in full	View PDF Satisfaction of charge 074764620003 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category