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ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS

Company number 02684502

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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)
07 Nov 2024 AP01 Appointment of Mr John Charles Whitmore Patch as a director on 23 October 2024
22 Oct 2024 AP01 Appointment of Mr Oisin Patterson as a director on 10 October 2024
22 Oct 2024 PSC08 Notification of a person with significant control statement
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
14 Oct 2024 PSC07 Cessation of Dominic Lyndon Charles as a person with significant control on 9 October 2024
14 Oct 2024 AP01 Appointment of Mr Cormac John Rooney as a director on 9 October 2024
04 Oct 2024 AP01 Appointment of Mr Glen Thomas Purcell as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Simon William Haslam as a director on 30 September 2024
03 Oct 2024 AP01 Appointment of Mr Matthew Patrick Newis as a director on 20 September 2024
03 Oct 2024 AP01 Appointment of Mr Lewis Paul O'connor as a director on 20 September 2024
03 Oct 2024 PSC01 Notification of Dominic Lyndon Charles as a person with significant control on 4 July 2024
02 Oct 2024 PSC07 Cessation of Lauren Alexis Nicole Fairley as a person with significant control on 4 July 2024
02 Oct 2024 AP01 Appointment of Mr David Neil Kitching as a director on 20 September 2024
01 Oct 2024 AP01 Appointment of Mr David Rai Gakhar as a director on 20 September 2024
30 Sep 2024 AP01 Appointment of Mr Ross Dudley King as a director on 20 September 2024
12 Aug 2024 AD01 Registered office address changed from Basement Force Ltd, 7a Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER England to 207 Winchcombe Road Carshalton SM5 1SG on 12 August 2024
31 Jul 2024 AD01 Registered office address changed from Unit 28 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire England to Basement Force Ltd, 7a Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 31 July 2024
31 Jul 2024 AP01 Appointment of Mr Dominic Lyndon Charles as a director on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Lauren Alexis Nicole Fairley as a secretary on 31 July 2024
14 Feb 2024 AD01 Registered office address changed from Unit 34 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 28 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire on 14 February 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
17 Jan 2024 AP01 Appointment of Mr Simon William Haslam as a director on 17 January 2024
17 Jan 2024 TM01 Termination of appointment of Dominick Patrick Gallagher as a director on 17 January 2024
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates