APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 06/10/236 October 2023 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | Statement of capital on 2023-07-26 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Adrian Steeples as a director on 2022-08-31 |
| 14/09/2214 September 2022 | Appointment of Mr Joseph Berquist as a director on 2022-08-31 |
| 04/05/224 May 2022 | Cessation of Ghg Lubricants Holdings Ltd as a person with significant control on 2022-04-25 |
| 07/04/227 April 2022 | Change of details for Quaker Chemical Corporation as a person with significant control on 2022-03-23 |
| 26/01/2226 January 2022 | Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31 |
| 17/12/2117 December 2021 | Change of details for Ghg Lubricants Holdings Limited as a person with significant control on 2021-11-18 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 08/11/218 November 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Appointment of Robert Tyler Traub as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Appointment of Shane Hostetter as a director on 2021-10-25 |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUAKER SPECIALTY CHEMICALS (UK) LIMITED |
| 14/10/1914 October 2019 | CESSATION OF NORMAN HAY PLC AS A PSC |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ADRIAN STEEPLES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FORREST |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 27/09/1827 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/09/1812 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HAY PLC |
| 02/07/182 July 2018 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC |
| 02/07/182 July 2018 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC |
| 02/07/182 July 2018 | CESSATION OF LEE HAYDN JAMES FENTON SHELTON AS A PSC |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | SECOND FILING OF TM02 FOR NICHOLAS ANTHONY OGDEN |
| 27/02/1727 February 2017 | SECOND FILING OF AP03 FOR SAMANTHA JANE FORREST |
| 09/02/179 February 2017 | SECRETARY APPOINTED MRS SAMANTHA FORREST |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM C/O NORMAN HAY PLC GODIVA PLACE COVENTRY CV1 5PN |
| 20/01/1620 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN |
| 20/01/1420 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/126 December 2012 | COMPANY NAME CHANGED ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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