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ASCL PROFESSIONAL DEVELOPMENT LIMITED

Company number 02484662

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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 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
03 Feb 2016 TM01 Termination of appointment of Brian Lightman as a director on 31 January 2016
15 Sep 2015 AP01 Appointment of Mr Carl Stuart Ward as a director on 10 September 2015
14 Sep 2015 AP01 Appointment of Ms Sian Carr as a director on 10 September 2015
11 Sep 2015 AP01 Appointment of Mrs Carolyn Roberts as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of Stephen Clifford Brierley as a director on 10 September 2015
11 Sep 2015 TM01 Termination of appointment of Ian Roger Bauckham as a director on 10 September 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
18 Nov 2014 TM01 Termination of appointment of Michael Griffiths as a director on 31 August 2014
04 Jul 2014 AP01 Appointment of Mrs Susan Victoria Bishop as a director
16 May 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
07 May 2014 TM01 Termination of appointment of Brian Lightman as a director
07 May 2014 AD01 Registered office address changed from 130 Regent Road Leicestershire. LE1 7PG on 7 May 2014
24 Jan 2014 AP01 Appointment of Mr Peter Richard Kent as a director
17 Jan 2014 AP01 Appointment of Mr Brian Lightman as a director
17 Jan 2014 TM02 Termination of appointment of Brian Lightman as a secretary
16 Jan 2014 AP03 Appointment of Mr Stephen Andrew Kind as a secretary
19 Dec 2013 TM01 Termination of appointment of Joan Mcvittie as a director
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Stephen Clifford Brierley as a director
27 Nov 2012 AP01 Appointment of Mr Ian Roger Bauckham as a director