ALSTONS (UPHOLSTERY) LIMITED

Company number 00491171

Date	Type	Description	View / Download
01 Jul 2015	AP01	Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Pimol Srivikorn as a director on 19 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of John Playsted Alston as a director on 19 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of David Hadley Alston as a director on 19 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Philip Grindrod as a director on 19 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Andrew Simon Kennaugh as a director on 19 June 2015	(1 page)
20 Jun 2015	MR01	Registration of charge 004911710003, created on 19 June 2015	(48 pages)
15 Jun 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
28 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 5,133.2	(9 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(37 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
06 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 5,133	(9 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2013	SH02	Sub-division of shares on 17 July 2013	(5 pages)
19 Aug 2013	AP01	Appointment of Mr Andrew Simon Kennaugh as a director	(2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
15 May 2013	AUD	Auditor's resignation	(1 page)
16 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(8 pages)