ASTRALPOOL UK LIMITED

Company number 01823941

Date	Type	Description	View / Download
15 Feb 2016	AP01	Appointment of Mr Ian William Danne as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Eloy Planes Corts as a director on 4 January 2016	(1 page)
15 Feb 2016	AP03	Appointment of Mr Ian William Danne as a secretary on 1 February 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Neil Howard Murray as a secretary on 1 February 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 40,000	(5 pages)
11 Feb 2015	AP03	Appointment of Mr Neil Howard Murray as a secretary on 2 January 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Robin Andrew Norriss as a director on 2 January 2015	(1 page)
10 Feb 2015	TM02	Termination of appointment of Robin Andrew Norriss as a secretary on 2 January 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 40,000	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
13 Jun 2013	AP01	Appointment of Mr Neil Howard Murray as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Carlos Franquesa Castrillo as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Ignacio Elburgo Aramberri as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	AP01	Appointment of Mr Ignacio Elburgo Aramberri as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Amadeo Serra Solana as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(4 pages)
15 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for Robin Andrew Norriss on 26 May 2010	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Robin Andrew Norriss on 26 May 2010	(1 page)

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