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ASCOTT TRANSPORT LIMITED

Company number 00633498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2020 CH01 Director's details changed for Mr Nathan Joel Thompson on 9 April 2020
04 Apr 2020 AP01 Appointment of Mr Nathan Joel Thompson as a director on 1 April 2020
03 Apr 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
31 Mar 2020 AA Full accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Oct 2019 AP01 Appointment of Mr Hugh Ian Anthony Vint as a director on 1 October 2019
24 Sep 2019 TM01 Termination of appointment of Hugh Ian Anthony Vint as a director on 1 October 2018
05 Sep 2019 AP01 Appointment of Mr Hugh Ian Anthony Vint as a director on 1 October 2018
22 Aug 2019 SH19 Statement of capital on 22 August 2019
  • GBP 50,100.00
02 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
22 Jul 2019 SH19 Statement of capital on 22 July 2019
  • GBP 51,100
18 Jul 2019 TM01 Termination of appointment of Norma Rose Ascott as a director on 18 July 2019
21 Jun 2019 SH20 Statement by Directors
21 Jun 2019 CAP-SS Solvency Statement dated 20/06/19
21 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2019 AP01 Appointment of Mr Ricardo Don Sarsfield as a director on 6 May 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Oct 2018 CH03 Secretary's details changed for Mr Matthew Dean Ash on 1 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Matthew Dean Ash on 1 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Jonathan David Ward on 1 October 2018
05 Oct 2018 AP03 Appointment of Mr Matthew Dean Ash as a secretary on 1 October 2018
  • ANNOTATION Part Rectified The service address on the AP03 was removed from the public register on 09/01/2019 as it was factually inaccurate or is derived from something factually inaccurate.
05 Oct 2018 TM02 Termination of appointment of Peter Norman Ascott as a secretary on 1 October 2018
05 Oct 2018 AP01 Appointment of Mr Matthew Dean Ash as a director on 1 October 2018
  • ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on the 09/01/2019 as it was factually inaccurate or is derived from something factually inaccurate.
03 Oct 2018 PSC05 Change of details for Dna (Holdings) Limited as a person with significant control on 1 October 2018