ASD SITE FABRICATION LIMITED

Company Documents

DateDescription
01/04/161 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMONS

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24/03/1624 March 2016 DIRECTOR APPOINTED MR SAM DICKINSON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON

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14/10/1514 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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14/10/1514 October 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/04/1520 April 2015 DIRECTOR APPOINTED CHRISTOPHER JOHN SIMONS

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/09/1418 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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22/09/1122 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DICKINSON / 01/10/2009

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/09/0928 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/09/0810 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/09/0618 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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15/09/0515 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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