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ROAD ASSESSMENT SERVICES LIMITED

Company number 08070356

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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)
07 Dec 2018 TM01 Termination of appointment of Steven Dewey as a director on 5 December 2018
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 MR04 Satisfaction of charge 080703560001 in full
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
03 Apr 2018 PSC07 Cessation of Oonagh Thomasina Dockley as a person with significant control on 16 May 2017
03 Apr 2018 AP03 Appointment of Mrs Shona Holroyd as a secretary on 1 April 2018
03 Apr 2018 TM02 Termination of appointment of Brenda Ann King as a secretary on 31 March 2018
05 Feb 2018 PSC01 Notification of Shona Holroyd as a person with significant control on 7 August 2017
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 100,001
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Stephen David Lawson as a director on 28 October 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 May 2016 AP01 Appointment of Mr Steven Dewey as a director on 1 February 2016
13 Jan 2016 CH01 Director's details changed for Mr Gregory Stuart Smith on 1 January 2016
13 Jan 2016 AP01 Appointment of Dr Stephen David Lawson as a director on 1 January 2016
13 Jan 2016 TM01 Termination of appointment of Julio Alberto Urzúa Negrete as a director on 31 December 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
13 Oct 2014 MR01 Registration of charge 080703560001, created on 10 October 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders