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ASG TOOLING LIMITED

Company number 11879812

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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)
19 May 2022 CH01 Director's details changed for Mr Stephen Biddelstone on 19 May 2022
19 May 2022 AP01 Appointment of Mr Stephen Biddelstone as a director on 19 May 2022
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Dec 2021 AA Full accounts made up to 31 March 2021
17 Nov 2021 TM01 Termination of appointment of Andrew Dutton as a director on 31 March 2021
16 Sep 2021 TM01 Termination of appointment of Michael Maguire as a director on 2 September 2021
16 Sep 2021 TM01 Termination of appointment of John Noel Getty as a director on 2 September 2021
08 Sep 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118798120002
08 Sep 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 118798120003
24 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Darren Rose as a director on 21 December 2020
28 Jan 2021 AA Full accounts made up to 31 March 2020
06 Oct 2020 TM01 Termination of appointment of Chris Mountford as a director on 6 April 2020
28 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2020 MR01 Registration of charge 118798120003, created on 7 April 2020
23 Dec 2019 MR01 Registration of charge 118798120002, created on 19 December 2019
19 Dec 2019 MR04 Satisfaction of charge 118798120001 in full
14 Dec 2019 PSC02 Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019
14 Dec 2019 PSC07 Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 150,001
02 Jul 2019 MR01 Registration of charge 118798120001, created on 28 June 2019
04 Jun 2019 AP01 Appointment of Mr Michael Maguire as a director on 3 May 2019