ARDONAGH SERVICES LIMITED

Company number 07476462

Date	Type	Description	View / Download
22 Apr 2015	MR01	Registration of charge 074764620004, created on 2 April 2015	(67 pages)
16 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
16 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
16 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 074764620003	(5 pages)
15 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,407,307,331	(5 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Clive Adam Nathan as a director on 19 December 2014	(1 page)
19 Nov 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2014	MISC	Section 519	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Timothy David Johnson as a director on 30 June 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,407,307,331	(3 pages)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(6 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
15 Nov 2013	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 May 2013	MR01	Registration of charge 074764620003	(92 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(7 pages)
19 Oct 2012	AP01	Appointment of Michael Rea as a director	(2 pages)