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ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Company number 02661571

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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)
24 Oct 2016 TM01 Termination of appointment of John Robert Porteous as a director on 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016
24 Oct 2016 AP01 Appointment of Mr Peter Lindop Hall as a director on 29 July 2016
10 Aug 2016 TM01 Termination of appointment of Robert Alan Devey as a director on 29 July 2016
30 Jun 2016 TM01 Termination of appointment of Paul Vernon Wright as a director on 30 June 2016
17 Jun 2016 AD03 Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF
17 Jun 2016 AD04 Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL
17 Jun 2016 AD01 Registered office address changed from Towry House Western Road Bracknell RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 17 June 2016
27 May 2016 AP01 Appointment of Mr Wadham St. John Downing as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr John Robert Porteous as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Paul Vernon Wright as a director on 27 May 2016
27 May 2016 AP01 Appointment of Mr Robert Alan Devey as a director on 27 May 2016
27 May 2016 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 27 May 2016
27 May 2016 TM01 Termination of appointment of Gareth Matthew Sawyer as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Jonathan Dominic Punter as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Kenneth John Mckelvey as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Paul James Johnston as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of John Paul Batting as a director on 27 May 2016
27 May 2016 TM01 Termination of appointment of Steven Paul Butler as a director on 27 May 2016
27 May 2016 TM02 Termination of appointment of Ian Nash as a secretary on 27 May 2016
27 May 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
27 May 2016 AD01 Registered office address changed from 11 Strand London WC2N 5HR England to Towry House Western Road Bracknell RG12 1TL on 27 May 2016
23 Mar 2016 MR04 Satisfaction of charge 026615710007 in full
14 Mar 2016 MR05 All of the property or undertaking has been released from charge 026615710007
31 Dec 2015 AUD Auditor's resignation