ASPLIN BYGG LIMITED

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DateDescription
04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/164 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STIG WILHELM ASPLIN / 24/06/2014

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17/09/1517 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET
ENGLAND

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/09/1423 September 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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10/07/1310 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STIG WILHELM ASPLIN / 12/06/2012

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10/07/1210 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VERDUN TRADE CENTRE PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1123 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM SUITE 1.7 1 WARWICK ROW LONDON SW1E 5ER ENGLAND - UK

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/07/0925 July 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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25/06/0925 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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