ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED

Company number 02661571

Date	Type	Description	View / Download
07 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
07 May 2015	TM01	Termination of appointment of Gordon Mark Flower as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Stephen Paul Haines as a director on 7 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
07 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
07 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
21 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,000	(7 pages)
09 Oct 2014	TM01	Termination of appointment of Andrew Stephen Jacobs as a director on 19 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Lynn Rose Coleman as a director on 25 August 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Andrew Stephen Jacobs as a director on 4 April 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director on 4 April 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Alfio Tagliabue as a director on 4 April 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Gaius Trefor Griffith Jones as a director on 4 April 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director on 4 April 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Phillip Gordon Bradshaw as a director on 4 April 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 3Rd Floor City Point 29 King Street Leeds LS1 2HL England	(1 page)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Apr 2014	TM01	Termination of appointment of Mike Bussey as a director	(2 pages)