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AMERICAN STANDARD (U.K.) CO.

Company number 01322814

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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)
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Mr Stephen John Rounce as a director
10 Jun 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
09 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288a Secretary appointed mrs joanne caroline elwell
29 Jul 2009 288b Appointment terminated secretary peter carruthers
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
20 May 2009 AUD Auditor's resignation
17 Feb 2009 395 Duplicate mortgage certificatecharge no:7
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
14 Jan 2009 363a Return made up to 10/01/09; full list of members
14 Oct 2008 288c Director's change of particulars / philip cooper / 30/09/2008
14 Oct 2008 288c Director's change of particulars / david barber / 30/09/2008
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)b Declaration of assistance for shares acquisition
14 Oct 2008 155(6)a Declaration of assistance for shares acquisition