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ASPECT CONTRACTS (ASBESTOS) LIMITED

Company number 02144974

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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)
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
08 Feb 2011 MISC Section 519
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Sep 2010 AP03 Appointment of Mr Simon James Rourke as a secretary
23 Aug 2010 TM02 Termination of appointment of Patrick Marling as a secretary
10 Aug 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Antony Paul Smith on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mrs Mandy Jane Beglan on 31 December 2009
01 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 288a Secretary appointed mr patrick charles marling
14 Jan 2009 288b Appointment terminated secretary mandy beglan
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Nov 2008 AA Full accounts made up to 31 March 2008
22 Oct 2008 288b Appointment terminated director david kershaw
04 Aug 2008 288b Appointment terminated director patrick ferris
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2008 288b Appointment terminated director christopher chappell
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 01/04/2008
10 Apr 2008 128(4) Notice of assignment of name or new name to shares
10 Apr 2008 122 S-div
10 Apr 2008 288b Appointment terminated director gary levett
03 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Dec 2007 AA Accounts for a medium company made up to 31 March 2007