THE APARTMENT SERVICE WORLDWIDE LIMITED
Company number 01112378
- Company Overview for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- Filing history for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- People for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- Charges for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
- More for THE APARTMENT SERVICE WORLDWIDE LIMITED (01112378)
| 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) |
|---|---|---|---|
| 21 May 2018 | AP01 | Appointment of Mr Fintan Charles O'toole as a director on 9 May 2018 | |
| 16 Jan 2018 | AP01 | Appointment of Ms Joanne Layton as a director on 1 December 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 30 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 07 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 08 Aug 2016 | MR04 | Satisfaction of charge 7 in full | |
| 07 Apr 2016 | RESOLUTIONS |
Resolutions
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| 23 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 12 Apr 2015 | AA | Accounts for a medium company made up to 30 June 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 07 Apr 2014 | AA | Accounts for a medium company made up to 30 June 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 26 Nov 2013 | CH01 | Director's details changed for Mr Charles John Graham Mccrow on 2 November 2012 | |
| 26 Nov 2013 | CH03 | Secretary's details changed for Mrs Vanessa Mccrow on 2 November 2012 | |
| 08 Apr 2013 | AA | Accounts for a medium company made up to 30 June 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 04 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 04 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 04 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 04 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 |