ASPRIS (TROUP HOUSE) LIMITED filing history - Find and update company information

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ASPRIS (TROUP HOUSE) LIMITED

Company number SC287396

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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)
07 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	View PDF Termination of appointment of Tom Riall as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
01 Mar 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
26 Feb 2015	TM01	Termination of appointment of Helen Sharpe as a director on 31 January 2015	View PDF Termination of appointment of Helen Sharpe as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AP01	Appointment of Tom Riall as a director	View PDF Appointment of Tom Riall as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	TM01	Termination of appointment of Philip Scott as a director	View PDF Termination of appointment of Philip Scott as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Aug 2012	AR01	Annual return made up to 13 July 2012	View PDF Annual return made up to 13 July 2012 - link opens in a new window - 15 pages (15 pages)
08 Dec 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 Jul 2011	CERTNM	Company name changed E. J. & J. C. arrowsmith LIMITED\certificate issued on 12/07/11 CONNOT ‐	View PDF Company name changed E. J. & J. C. arrowsmith LIMITED\certificate issued on 12/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 1 page (1 page)
21 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 23 pages (23 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Aquisition agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Aquisition agreement 03/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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