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ASG (ESSEX) LIMITED

Company number 00663171

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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)
19 Feb 2016	TM01	Termination of appointment of Stephen John Hards as a director on 19 February 2016	View PDF Termination of appointment of Stephen John Hards as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015	View PDF Appointment of Mr Gavin Yuel Mcmurray as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AP01	Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015	View PDF Appointment of Mr Roderick Ian Arthur Angus as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Paul Mark Horsley as a director on 27 July 2015	View PDF Termination of appointment of Paul Mark Horsley as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Eden Heath as a director on 27 July 2015	View PDF Termination of appointment of Eden Heath as a director on 27 July 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR01	Registration of charge 006631710019, created on 19 August 2015	View PDF Registration of charge 006631710019, created on 19 August 2015 - link opens in a new window - 26 pages (26 pages)
12 Aug 2015	MR07	Alteration to charge 006631710018, created on 27 July 2015	View PDF Alteration to charge 006631710018, created on 27 July 2015 - link opens in a new window - 33 pages (33 pages)
11 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Aug 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	MR01	Registration of charge 006631710017, created on 27 July 2015	View PDF Registration of charge 006631710017, created on 27 July 2015 - link opens in a new window - 25 pages (25 pages)
30 Jul 2015	MR01	Registration of charge 006631710018, created on 27 July 2015	View PDF Registration of charge 006631710018, created on 27 July 2015 - link opens in a new window - 22 pages (22 pages)
30 Mar 2015	TM01	Termination of appointment of James Scott as a director on 27 March 2015	View PDF Termination of appointment of James Scott as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 3,055	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 3,055 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
14 May 2014	AP01	Appointment of Finance Director Stephen John Hards as a director	View PDF Appointment of Finance Director Stephen John Hards as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Claire-Ann Milner as a director	View PDF Termination of appointment of Claire-Ann Milner as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 3,055	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 3,055 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	CH01	Director's details changed for Sean Peter Lloyd on 1 January 2012	View PDF Director's details changed for Sean Peter Lloyd on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	TM02	Termination of appointment of Reginald Eldridge as a secretary	View PDF Termination of appointment of Reginald Eldridge as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)

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