ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 29/03/2229 March 2022 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL HELLBORG / 17/04/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR KENNETH ARTHUR MEDLIN JR. |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 10/11 BRINDLEY COURT DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME ST5 9QA ENGLAND |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MAI MOELLEKAER |
| 19/11/1919 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 07/11/197 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL HELLBORG / 30/08/2019 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR STEPHEN WOOLHOUSE |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FOX |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR MIKAEL HELLBORG |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PETROU |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 10-11 BRINDLEY COURT LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBSON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1518 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MS MAI HOLM MOELLEKAER |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS DE WIT |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR LAWRENCE FOX |
| 19/12/1419 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAKE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LAKE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MARIOS PETROU |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/12/1316 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | COMPANY NAME CHANGED ASHBROOK SIMON-HARTLEY LIMITED CERTIFICATE ISSUED ON 19/03/13 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | AUDITOR'S RESIGNATION |
| 23/10/1223 October 2012 | SECTION 519 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD KELLY |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR JACOBUS JOHANNES CORNELIS MARIA DE WIT |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 13/05/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 09/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAKE / 01/02/2011 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LAKE / 01/02/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAKE / 01/02/2011 |
| 23/11/1023 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS / 14/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT SMITH / 14/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAKE / 14/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 14/10/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MR MATTHEW GIBSON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SNAPE |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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