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ASHTEAD TECHNOLOGY MIDCO LIMITED

Company number 10041931

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Company Results (links open in a new window)
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)
30 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
10 Apr 2026 CERTNM Company name changed bp INV2 pledgeco LTD\certificate issued on 10/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-10
View PDF Company name changed bp INV2 pledgeco LTD\certificate issued on 10/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-10
- link opens in a new window - 3 pages (3 pages)
04 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
31 Jul 2025 PSC05 Change of details for Ashtead Technology Holdings Plc as a person with significant control on 31 July 2025
View PDF Change of details for Ashtead Technology Holdings Plc as a person with significant control on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024 MR05 Part of the property or undertaking has been released from charge 100419310004
View PDF Part of the property or undertaking has been released from charge 100419310004 - link opens in a new window - 1 page (1 page)
24 Dec 2024 MR05 Part of the property or undertaking has been released from charge 100419310003
View PDF Part of the property or undertaking has been released from charge 100419310003 - link opens in a new window - 1 page (1 page)
23 Dec 2024 MR01 Registration of charge 100419310005, created on 20 December 2024
View PDF Registration of charge 100419310005, created on 20 December 2024 - link opens in a new window - 19 pages (19 pages)
23 Dec 2024 MR01 Registration of charge 100419310006, created on 20 December 2024
View PDF Registration of charge 100419310006, created on 20 December 2024 - link opens in a new window - 24 pages (24 pages)
14 Oct 2024 MR01 Registration of charge 100419310004, created on 8 October 2024
View PDF Registration of charge 100419310004, created on 8 October 2024 - link opens in a new window - 50 pages (50 pages)
18 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 CH01 Director's details changed for Mr William Allan Pirie on 5 February 2024
View PDF Director's details changed for Mr William Allan Pirie on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Apr 2023 MR04 Satisfaction of charge 100419310002 in full
View PDF Satisfaction of charge 100419310002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2023 MR01 Registration of charge 100419310003, created on 5 April 2023
View PDF Registration of charge 100419310003, created on 5 April 2023 - link opens in a new window - 50 pages (50 pages)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2022 PSC02 Notification of Ashtead Technology Holdings Plc as a person with significant control on 17 November 2021
View PDF Notification of Ashtead Technology Holdings Plc as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022 PSC07 Cessation of Bp Inv2B Bidco Limited as a person with significant control on 17 November 2021
View PDF Cessation of Bp Inv2B Bidco Limited as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2022 PSC07 Cessation of Bp Inv2 Newco Ltd as a person with significant control on 17 November 2021
View PDF Cessation of Bp Inv2 Newco Ltd as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)