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ASD TRANS LTD

Company number 13871783

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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)
24 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
27 Oct 2023 TM01 Termination of appointment of Marius Hatcau as a director on 27 October 2023
27 Oct 2023 PSC07 Cessation of Marius Hatcau as a person with significant control on 27 October 2023
27 Oct 2023 PSC01 Notification of Ioana- Monica Nedelcu as a person with significant control on 27 October 2023
27 Oct 2023 AP01 Appointment of Ms Ioana- Monica Nedelcu as a director on 27 October 2023
01 Aug 2023 AA Micro company accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
02 Mar 2023 PSC04 Change of details for Mr Marius Hatcau as a person with significant control on 2 March 2023
20 Feb 2023 AD01 Registered office address changed from 23 Swallow Close Chafford Hundred Grays RM16 6RH England to 8 Poplar Lane Sproughton Ipswich IP8 3FP on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Adrian Ioan Suteu as a director on 20 February 2023
20 Feb 2023 PSC07 Cessation of Adrian Ioan Suteu as a person with significant control on 20 February 2023
20 Feb 2023 PSC01 Notification of Marius Hatcau as a person with significant control on 20 February 2023
20 Feb 2023 AP01 Appointment of Mr Marius Hatcau as a director on 20 February 2023
27 May 2022 AD01 Registered office address changed from 11 Lennox Close Chafford Hundred Grays RM16 6AP England to 23 Swallow Close Chafford Hundred Grays RM16 6RH on 27 May 2022
16 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 Jan 2022 CERTNM Company name changed bibanu LTD\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted