ASPHALT REINFORCEMENT INSTALLATION SERVICES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-10 with no updates

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09/08/249 August 2024 Director's details changed for Mr Stephen David Cooke on 2024-08-09

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09/08/249 August 2024 Change of details for Asphalt Group Limited as a person with significant control on 2024-08-08

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09/08/249 August 2024 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Salisbury House Station Road Cambridge CB1 2LA on 2024-08-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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13/10/2213 October 2022 Director's details changed for Mr Stephen David Cooke on 2022-10-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with updates

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11/10/2111 October 2021 Notification of Asphalt Group Limited as a person with significant control on 2021-10-08

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11/10/2111 October 2021 Cessation of Howard John Cooke as a person with significant control on 2021-10-08

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05/07/215 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/08/192 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN COOKE / 01/01/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/12/1010 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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