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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)
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
04 Jun 2019 AP01 Appointment of Mr Darren Rose as a director on 3 May 2019
04 Jun 2019 AP01 Appointment of Mr John Noel Getty as a director on 3 May 2019
04 Jun 2019 AP01 Appointment of Mr Chris Mountford as a director on 3 May 2019
04 Jun 2019 AP01 Appointment of Mr Andrew Dutton as a director on 3 May 2019
29 May 2019 AP01 Appointment of Mr. Simon Christopher Weston as a director on 3 May 2019
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted