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ARDROSS INFRASTRUCTURE LIMITED

Company number 08930348

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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)
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 MR04 Satisfaction of charge 089303480001 in full
05 Apr 2016 MR01 Registration of charge 089303480001, created on 1 April 2016
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH04 Secretary's details changed for Foresight Fund Managers Limited on 12 May 2014
06 May 2014 AD01 Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/2014
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100.00
08 Apr 2014 SH02 Sub-division of shares on 31 March 2014
10 Mar 2014 NEWINC Incorporation