ASHSPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | SECRETARY APPOINTED MRS HELEN SEMMENS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | AUDITOR'S RESIGNATION |
| 28/10/1328 October 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 22/10/1322 October 2013 | SECTION 519 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 08/07/138 July 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR GUERRIC BALLU |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MARC BALLU |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 03/01/123 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 15/02/1115 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR DAVID ALGAR |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR MARTIN WOOD |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD POTTER |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR MARTIN WOOD |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM MIDPOINT PARK MINWORTH SUTTON COLDFIELD B76 1AB |
| 21/04/1021 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | DIRECTOR APPOINTED SIMON TIMOTHY LAFFIN |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR STEPHEN HALL |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/03/1017 March 2010 | SECRETARY APPOINTED DONALD STANLEY POTTER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/03/1017 March 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED DONALD STANLEY POTTER |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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